Company information:
Praetura Group Limited (No: 11391362)
Address: LEVEL 8 BAUHAUS, 27 QUAY STREET, MANCHESTER, M3 3GY, ENGLAND
Status: Active
Incorporated: 31-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JONATHAN ANDREW BROWN ( DOB: Sep-1966 From: Mar-2019 )
Current Director: DARREN CARTER ( DOB: Feb-1966 From: Sep-2018 )
Current Director: DAVID CHRISTOPHER FOREMAN ( DOB: Oct-1981 From: Aug-2018 )
Current Director: DAVID IAN MOORE ( DOB: Jan-1969 From: Mar-2019 )
Current Director: PEADAR JAMES O'REILLY ( DOB: Nov-1976 From: Aug-2018 )
Resigned Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Aug-2018 To: Apr-2022 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: May-2018 To: Aug-2018 )
Resigned Director: ROBERT MEMMOTT ( DOB: Jan-1973 From: Mar-2019 To: May-2022 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: May-2018 To: Aug-2018 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: May-2018 To: Aug-2018 )
Persons of Significant Control:
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-31, Ceased: 2018-08-15)
Mr David Christopher Foreman, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-14, Ceased: 2020-09-24)
Mr Darren Carter, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-04-26, Ceased: 2023-05-12)
Mr Peadar James O'Reilly, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-14, Ceased: 2020-09-24)
Mr Michael James Fletcher, Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-14, Ceased: 2020-09-24)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Fixed assets | 767 | 767.0 |
| Fixed assets / Intangible assets | 766 | 766.0 |
| Fixed assets / Investments, fixed assets | 1 | 1.0 |
| Current assets | 4,524,710 | 4524710.0 |
| Current assets / Debtors | 4,397,819 | 4397819.0 |
| Current assets / Cash at bank and on hand | 126,891 | 126891.0 |
| Net current assets (liabilities) | 4,275,172 | 4275172.0 |
| Total assets less current liabilities | 4,275,939 | 4275939.0 |
| Equity / share capital and reserves | 4,275,939 | 4275939.0 |