Back to search

Praetura Servicing Finance Limited

08373926

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EWOOD HOUSE WALKER ROAD, BLACKBURN, BB1 2QE
Incorporated 24/01/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

64910
Financial leasing

Officers

Mr Thomas Conran Fraine

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Peadar James O’Reilly

director · Since 29/09/2023

DIRECTOR

IRISH · UNITED KINGDO · Age 49

Mr Jack Daniel Summers

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Michael Philip Mcclelland

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Project Alpha Bidco Ii Limited

75–100% shares
75–100% votes
Appoint directors

Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY

Reg: 15038822 · Companies House Of England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Mcmillan Shakespeare Limited

Ceased 06/04/2016

Maxxia (Uk) Limited

Ceased 29/09/2023

Charges0 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED AS TRUSTEE

Created 21/10/2014Registered 22/10/2014Satisfied 21/08/2023
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 22/07/2013Registered 02/08/2013Satisfied 21/08/2023