Praetura Asset Finance (holdings) Limited in Guide BLACKBURN - BB1 2QE

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Praetura Asset Finance (holdings) Limited BLACKBURN

Praetura Asset Finance (holdings) started in year 2013 as Private Limited Company with registration number 08763412. The Praetura Asset Finance (holdings) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Blackburn at Ewood House Walker Park. Postal code: BB1 2QE. Since 2013-12-17 Praetura Asset Finance (holdings) Limited is no longer carrying the name Ensco 1019.

At the moment there are 2 directors in the the company, namely Jack S. and Michael D.. In addition one secretary - Michael W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Daryl J. who worked with the the company until 8 February 2019.

Praetura Asset Finance (holdings) Limited Address / Contact

Office Address	Ewood House Walker Park
Office Address2	Guide
Town	Blackburn
Post code	BB1 2QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08763412
Date of Incorporation	Wed, 6th Nov 2013
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Michael W.

Position: Secretary

Appointed: 08 February 2019

Jack S.

Position: Director

Appointed: 27 November 2017

Michael D.

Position: Director

Appointed: 18 October 2016

Daryl J.

Position: Director

Appointed: 27 November 2017

Resigned: 23 June 2023

Daryl J.

Position: Secretary

Appointed: 01 May 2014

Resigned: 08 February 2019

Christopher G.

Position: Director

Appointed: 11 November 2013

Resigned: 01 December 2015

Michael H.

Position: Director

Appointed: 11 November 2013

Resigned: 09 June 2023

David F.

Position: Director

Appointed: 11 November 2013

Resigned: 20 September 2018

Michael F.

Position: Director

Appointed: 11 November 2013

Resigned: 20 September 2018

Peadar O.

Position: Director

Appointed: 11 November 2013

Resigned: 20 September 2018

Stephen S.

Position: Director

Appointed: 11 November 2013

Resigned: 08 July 2019

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2013

Resigned: 11 November 2013

Michael W.

Position: Director

Appointed: 06 November 2013

Resigned: 11 November 2013

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 06 November 2013

Resigned: 11 November 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Paf Group Limited from Blackburn, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paf Group Limited

Ewood House Walker Park Walker Road, Guide, Blackburn, BB1 2QE, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	11391350
Notified on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ensco 1019	December 17, 2013

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2023-06-23 filed on: 23rd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-09 filed on: 22nd, June 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2019-07-08 filed on: 9th, July 2019	officers	Free Download (1 page)
AD01	New registered office address Ewood House Walker Park Guide Blackburn BB1 2QE. Change occurred on 2019-02-12. Company's previous address: Giants Basin Potato Wharf Manchester M3 4NB. filed on: 12th, February 2019	address	Free Download (1 page)
AP03	Appointment (date: 2019-02-08) of a secretary filed on: 11th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-08 filed on: 11th, February 2019	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-10-16: 101.89 GBP filed on: 1st, October 2018	capital	Free Download (12 pages)
SH01	Statement of Capital on 2015-12-18: 103.57 GBP filed on: 28th, September 2018	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, September 2018	resolution	Free Download (10 pages)
SH01	Statement of Capital on 2016-11-18: 102.32 GBP filed on: 28th, September 2018	capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, September 2018	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2017-10-09: 103.57 GBP filed on: 28th, September 2018	capital	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 28th, September 2018	capital	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 20th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 20th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (29 pages)
AP01	New director was appointed on 2017-11-27 filed on: 5th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-27 filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 2016-10-18 filed on: 18th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 23rd, August 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (35 pages)
SH01	Statement of Capital on 2016-01-15: 87.59 GBP filed on: 9th, March 2016	capital	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2016	resolution	Free Download (82 pages)
SH01	Statement of Capital on 2015-05-14: 84.09 GBP filed on: 14th, January 2016	capital	Free Download (13 pages)
SH01	Statement of Capital on 2015-05-27: 84.59 GBP filed on: 14th, January 2016	capital	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 4th, December 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2015-12-04: 84.59 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2015-01-21: 82.09 GBP filed on: 3rd, February 2015	capital	Free Download (13 pages)
SH01	Statement of Capital on 2014-10-20: 76.21 GBP filed on: 3rd, February 2015	capital	Free Download (13 pages)
SH03	Purchase of own shares filed on: 26th, January 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-11-28: 75.01 GBP filed on: 26th, January 2015	capital	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 19th, December 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-19: 76.21 GBP	capital
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2014	resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2014	resolution
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 29th, September 2014	accounts	Free Download (1 page)
AP03	Appointment (date: 2014-05-01) of a secretary filed on: 14th, August 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-20: 70.75 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
CH01	On 2014-05-30 director's details were changed filed on: 30th, May 2014	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2013-11-11 filed on: 24th, December 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, December 2013	capital	Free Download (2 pages)
SH01	Statement of Capital on 2013-12-02: 47.85 GBP filed on: 24th, December 2013	capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 24th, December 2013	resolution	Free Download (43 pages)
SH01	Statement of Capital on 2013-11-11: 42.00 GBP filed on: 24th, December 2013	capital	Free Download (15 pages)
CERTNM	Company name changed ensco 1019 LIMITEDcertificate issued on 17/12/13 filed on: 17th, December 2013	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, November 2013	resolution	Free Download (43 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2013-11-11 filed on: 11th, November 2013	address	Free Download (1 page)
AA01	Current accounting period extended from 2014-11-30 to 2015-03-31 filed on: 11th, November 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2013	incorporation	Free Download (16 pages)

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