BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRA list > PRAE list

Praesidiad Group Limited BIRMINGHAM

Praesidiad Group Limited is a private limited company situated at 3120 Park Square, Birmingham Business Park, Birmingham B37 7YN. Incorporated on 2017-07-03, this 6-year-old company is run by 3 directors.
Director Paul P., appointed on 02 June 2023. Director Kamlesh M., appointed on 23 February 2023. Director Constandino K., appointed on 21 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a name change on 2017-10-19 and their previous name was Erpe Midco Limited.
The latest confirmation statement was filed on 2023-07-02 and the due date for the following filing is 2024-07-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Praesidiad Group Limited Address / Contact

Office Address 3120 Park Square
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10847053
Date of Incorporation Mon, 3rd Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Paul P.

Position: Director

Appointed: 02 June 2023

Kamlesh M.

Position: Director

Appointed: 23 February 2023

Constandino K.

Position: Director

Appointed: 21 August 2019

Akhil C.

Position: Director

Appointed: 13 December 2019

Resigned: 18 November 2022

Jane D.

Position: Director

Appointed: 24 September 2019

Resigned: 19 March 2020

Andrew S.

Position: Director

Appointed: 12 February 2018

Resigned: 25 November 2019

Michele V.

Position: Director

Appointed: 16 October 2017

Resigned: 03 December 2018

Paul S.

Position: Director

Appointed: 16 October 2017

Resigned: 09 August 2019

Andrew B.

Position: Director

Appointed: 03 July 2017

Resigned: 22 August 2018

Fraser R.

Position: Director

Appointed: 03 July 2017

Resigned: 22 August 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Erpe Finco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Erpe Finco Limited

Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10846910
Notified on 3 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Erpe Midco October 19, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (72 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.