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Company Information for

PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED

BARONS COURT, MANCHESTER ROAD, WILMSLOW, CHESHIRE, SK9 1BQ,
Company Registration Number
10383730
Private Limited Company
Active

Company Overview

About Praetura Commercial Finance Holdings Ltd
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED was founded on 2016-09-19 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Praetura Commercial Finance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
 
Legal Registered Office
BARONS COURT
MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BQ
 
Filing Information
Company Number 10383730
Company ID Number 10383730
Date formed 2016-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 17/10/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 10:57:40
Primary Source:Companies House
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Company Officers of PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES BATES
 Director 2017-04-06
MICHAEL JAMES FLETCHER
 Director 2016-11-16
DAVID CHRISTOPHER FOREMAN
 Director 2016-11-16
PEADAR JAMES O'REILLY
 Director 2016-09-19
JACK DANIEL SUMMERS
 Director 2016-10-31
LISA MARIE WOOD
 Director 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES BATES PRAETURA COMMERCIAL FINANCE LIMITED Director 2017-04-06 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER LCC THERAPEUTICS LTD. Director 2018-05-03 CURRENT 2014-02-18 Active
MICHAEL JAMES FLETCHER SYSGROUP PLC Director 2018-01-08 CURRENT 2007-03-20 Active
MICHAEL JAMES FLETCHER PRAETURA ENERGY TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER OPHIUCHUS HOLDINGS LTD Director 2017-12-14 CURRENT 2017-09-29 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER REGENT ENERGY LEASING LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL JAMES FLETCHER EC3 BROKERS GROUP LIMITED Director 2017-10-20 CURRENT 2017-02-08 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL LIMITED Director 2016-12-21 CURRENT 1991-11-26 Active
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED Director 2016-12-21 CURRENT 2012-01-17 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER STARCOUNT GROUP LIMITED Director 2016-10-11 CURRENT 2016-02-24 Liquidation
MICHAEL JAMES FLETCHER US ABERLA LIMITED Director 2016-06-09 CURRENT 2016-04-05 Liquidation
MICHAEL JAMES FLETCHER PEAK AI LIMITED Director 2016-06-08 CURRENT 2014-11-12 Active
MICHAEL JAMES FLETCHER PRAETURA CACUMEN NOMINEES LIMITED Director 2016-06-07 CURRENT 2016-03-21 Active
MICHAEL JAMES FLETCHER ABERLA SERVICES LIMITED Director 2016-04-01 CURRENT 2015-02-25 In Administration/Administrative Receiver
MICHAEL JAMES FLETCHER TACTUS HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-05-27 In Administration
DAVID CHRISTOPHER FOREMAN PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
PEADAR JAMES O'REILLY ENSCO 1284 LIMITED Director 2018-05-11 CURRENT 2018-04-27 Active - Proposal to Strike off
PEADAR JAMES O'REILLY LANDSCAPE TRADECO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
PEADAR JAMES O'REILLY LANDSCAPE HOLDCO LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
PEADAR JAMES O'REILLY PRAETURA DEBT LIMITED Director 2017-10-20 CURRENT 2017-10-12 Active
PEADAR JAMES O'REILLY WRIGHT LANDSCAPES LIMITED Director 2016-11-11 CURRENT 2002-12-06 Active
PEADAR JAMES O'REILLY PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
PEADAR JAMES O'REILLY PRAETURA ASSET FINANCE (BB) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
PEADAR JAMES O'REILLY CHALLENGE GROUP HOLDINGS LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PEADAR JAMES O'REILLY ECO2 GREETINGS LIMITED Director 2016-07-29 CURRENT 2008-03-19 Active
PEADAR JAMES O'REILLY TACTUS HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-05-27 In Administration
PEADAR JAMES O'REILLY D S T (UK) LIMITED Director 2015-07-17 CURRENT 2002-03-05 Liquidation
PEADAR JAMES O'REILLY MARKETDEMON LTD Director 2015-04-23 CURRENT 2013-03-28 Active - Proposal to Strike off
PEADAR JAMES O'REILLY CAPITAL STORES LTD Director 2015-02-17 CURRENT 2006-04-05 In Administration/Administrative Receiver
PEADAR JAMES O'REILLY BIG RED TOOLBOX LIMITED Director 2015-02-17 CURRENT 2011-02-14 Liquidation
PEADAR JAMES O'REILLY BIG RED HOLDINGS LTD Director 2015-02-17 CURRENT 2013-03-28 Active
PEADAR JAMES O'REILLY BIG RED GROUP LTD Director 2015-02-17 CURRENT 2013-04-02 Liquidation
PEADAR JAMES O'REILLY BRONTOBOX LTD Director 2015-02-17 CURRENT 2013-03-28 Active
PEADAR JAMES O'REILLY HULTONS (FENCING) LIMITED Director 2015-01-31 CURRENT 2011-02-08 Liquidation
PEADAR JAMES O'REILLY HULTONS (LANDSCAPES) LIMITED Director 2015-01-31 CURRENT 1968-11-12 In Administration/Administrative Receiver
PEADAR JAMES O'REILLY MOBEDIA LTD Director 2014-07-28 CURRENT 2005-10-17 In Administration/Administrative Receiver
PEADAR JAMES O'REILLY MOBEDIA HOLDINGS LIMITED Director 2014-07-08 CURRENT 2014-04-02 Active - Proposal to Strike off
PEADAR JAMES O'REILLY PRAETURA ASSET FINANCE (A) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
PEADAR JAMES O'REILLY BIG RED GROUP HOLDINGS LIMITED Director 2014-04-08 CURRENT 2014-04-03 Active - Proposal to Strike off
PEADAR JAMES O'REILLY PRAETURA ASSET FINANCE (L) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active
PEADAR JAMES O'REILLY HULTONS (HOLDINGS) LIMITED Director 2013-07-19 CURRENT 2013-06-21 In Administration/Administrative Receiver
JACK DANIEL SUMMERS PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-10-31 CURRENT 2016-09-19 Active
LISA MARIE WOOD PRAETURA COMMERCIAL FINANCE LIMITED Director 2017-04-06 CURRENT 2016-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England
2024-10-02CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-05Annotation
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300008
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300007
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300006
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300004
2024-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300002
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 103837300008
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300001
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300005
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103837300003
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-04CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-06-22Resolutions passed:<ul><li>Resolution Sharholders consent 05/05/2022<li>Resolution passed adopt articles</ul>
2022-06-22RES13Resolutions passed:
  • Sharholders consent 05/05/2022
  • ADOPT ARTICLES
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-06SH0105/05/22 STATEMENT OF CAPITAL GBP 1165.71
2021-12-08PSC02Notification of Praetura Debt Services Limited as a person with significant control on 2020-12-31
2021-12-08PSC09Withdrawal of a person with significant control statement on 2021-12-08
2021-10-05RP04CS01
2021-09-30CS01Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Ground Floor, Giants Basin Potato Wharf Manchester M3 4NB England
2021-09-20AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-07-20AP01DIRECTOR APPOINTED MR GARY PAUL DAVISON
2021-01-20SH0108/12/20 STATEMENT OF CAPITAL GBP 1154.90
2021-01-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300007
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300006
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300005
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300004
2018-12-18SH0120/11/18 STATEMENT OF CAPITAL GBP 1103.4
2018-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-25PSC08Notification of a person with significant control statement
2018-09-25PSC07CESSATION OF PEADAR JAMES O'REILLY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER FOREMAN
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1083.4
2018-05-31SH0123/04/18 STATEMENT OF CAPITAL GBP 1083.4
2018-05-31SH0117/04/18 STATEMENT OF CAPITAL GBP 1059.4
2018-05-30AP01DIRECTOR APPOINTED MR STUART JAMES BATES
2018-05-30AP01DIRECTOR APPOINTED MS LISA MARIE WOOD
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300003
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 993.6
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Floor 1 Giant's Basin Potato Wharf Manchester M3 4NB United Kingdom
2017-08-30SH0127/07/17 STATEMENT OF CAPITAL GBP 1033.60
2017-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-29RES01ADOPT ARTICLES 27/07/2017
2017-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-09AA01Current accounting period extended from 30/09/17 TO 30/11/17
2017-01-05RES01ADOPT ARTICLES 05/01/17
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-04SH0121/11/16 STATEMENT OF CAPITAL GBP 900
2017-01-04SH0118/11/16 STATEMENT OF CAPITAL GBP 750
2017-01-04SH0117/11/16 STATEMENT OF CAPITAL GBP 330
2017-01-04SH02Sub-division of shares on 2016-11-16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 946
2017-01-03SH0122/11/16 STATEMENT OF CAPITAL GBP 946
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300002
2016-12-07AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN
2016-12-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103837300001
2016-11-01AP01DIRECTOR APPOINTED MR JACK DANIEL SUMMERS
2016-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 1BQ