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Praetura Asset Finance Limited

08426091

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EWOOD HOUSE WALKER ROAD, BLACKBURN, BB1 2QE
Incorporated 01/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64910
Financial leasing

Officers

Mr Michael Ian Dalzell

director · Since 18/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Jack Daniel Summers

director · Since 27/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Richard Simmons

director · Since 15/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Peadar James O'Reilly

director · Since 08/02/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Daniel Adam Heald

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Michael Philip Mcclelland

director · Since 20/04/2023

COLLECTIONS AND RECOVERY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Praetura Asset Finance (Holdings) Limited

75–100% shares
75–100% votes

Giants Basin, Potato Wharf, Manchester, M3 4NB

Reg: 08763412 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

HAMPSHIRE TRUST PLC

Created 14/04/2023Registered 19/04/2023Satisfied 13/06/2023
Charge
outstanding

PAF LOANCO LIMITED

Created 25/10/2021Registered 01/11/2021
Charge
outstanding

PAF SECURITISATION NO.1 PLC

Created 27/12/2018Registered 14/01/2019
Charge
satisfied

PEADAR O'REILLY, MICHAEL FLETCHER AND CHRISTOPHER GILES (THE SECURITY TRUSTEE)

Created 30/06/2015Registered 30/06/2015Satisfied 28/06/2024
Charge
satisfied

PEADAR O'REILLY, MICHAEL FLETCHER, CHRISTOPHER GILES (AS SECURITY TRUSTEE)

Created 10/05/2014Registered 29/05/2014Satisfied 28/06/2024
Charge
satisfied

PEADAR O'REILLY, MICHAEL FLETCHER AND CHRISTOPHER GILES (AS SECURITY TRUSTEE)

Created 02/12/2013Registered 06/12/2013Satisfied 28/06/2024