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Praemar Limited BATH

Praemar Limited is a private limited company located at Rude Store The Old Estate Yard, Newton St. Loe, Bath BA2 9BR. Incorporated on 2018-04-23, this 6-year-old company is run by 2 directors.
Director Serkan D., appointed on 04 July 2023. Director Jason D., appointed on 11 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Praemar Limited Address / Contact

Office Address Rude Store The Old Estate Yard
Office Address2 Newton St. Loe
Town Bath
Post code BA2 9BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323310
Date of Incorporation Mon, 23rd Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Serkan D.

Position: Director

Appointed: 04 July 2023

Jason D.

Position: Director

Appointed: 11 September 2018

Martin K.

Position: Director

Appointed: 23 April 2018

Resigned: 04 July 2023

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Jason D. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Martin K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jason D.

Notified on 4 July 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Martin K.

Notified on 23 April 2018
Ceased on 4 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 20th, December 2023 		Free Download (22 pages)

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