PRAETURA ASSET FINANCE LIMITED - BLACKBURN


Company Profile Company Filings

Overview

PRAETURA ASSET FINANCE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
PRAETURA ASSET FINANCE LIMITED was incorporated 11 years ago on 01/03/2013 and has the registered number: 08426091. The accounts status is FULL and accounts are next due on 30/09/2025.

PRAETURA ASSET FINANCE LIMITED - BLACKBURN

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

EWOOD HOUSE WALKER ROAD
BLACKBURN
BB1 2QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WALLING Secretary 2019-02-08 CURRENT
MR DANIEL ADAM HEALD Feb 1976 British Director 2022-06-20 CURRENT
MR MICHAEL PHILIP MCCLELLAND Nov 1962 British Director 2023-04-20 CURRENT
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2019-02-08 CURRENT
MR RICHARD SIMMONS Feb 1978 British Director 2017-12-15 CURRENT
MR JACK DANIEL SUMMERS Sep 1984 British Director 2017-11-27 CURRENT
MR MICHAEL IAN DALZELL Feb 1962 British Director 2016-10-18 CURRENT
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2013-03-01 UNTIL 2013-11-11 RESIGNED
DARYL JOHNSON British Secretary 2014-05-01 UNTIL 2019-02-08 RESIGNED
MR DAVID CHRISTOPHER FOREMAN Oct 1981 British Director 2013-11-28 UNTIL 2018-09-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-03-01 UNTIL 2013-03-01 RESIGNED
MR PEADAR JAMES O'REILLY Nov 1976 Irish Director 2013-03-01 UNTIL 2018-09-20 RESIGNED
MR DARYL LEE JOHNSON Dec 1958 British Director 2017-11-27 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHRISTOPHER HARTLEY Jul 1965 British Director 2013-11-11 UNTIL 2023-06-09 RESIGNED
MR CHRISTOPHER MICHAEL GILES Sep 1964 British Director 2013-11-11 UNTIL 2013-11-28 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-03-01 UNTIL 2013-03-01 RESIGNED
MR MICHAEL JAMES FLETCHER Nov 1974 British Director 2013-03-01 UNTIL 2018-09-20 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-03-01 UNTIL 2013-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Praetura Asset Finance (Holdings) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLET MUNICIPAL SERVICES LIMITED SKELMERSDALE Active DORMANT 99999 - Dormant Company
PLANTSELECT LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ECO2 GREETINGS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HULTONS (FENCING) LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
MAXXIA LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64910 - Financial leasing
MAXXIA FINANCE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64910 - Financial leasing
PRAETURA ASSET FINANCE (SB) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (L) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
PRAETURA ASSET FINANCE (IFF) LIMITED BLACKBURN ENGLAND Active SMALL 64910 - Financial leasing
BIG RED GROUP HOLDINGS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PRAETURA CAPITAL LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PRAETURA VENTURES (1) LIMITED LIABILITY PARTNERSHIP LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PERSPECTIVE VENTURES (2) LLP MANCHESTER ENGLAND Dissolved... DORMANT None Supplied
PRAETURA PROPERTIES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (1) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (3) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (4) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (5) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
PRAETURA PROPERTY INVESTORS (2) LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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DBE SERVICES LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
C&W ENGINEERING LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CIDARI EDUCATION LIMITED BLACKBURN UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
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STEEL DYNAMICS GROUP LIMITED BLACKBURN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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