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Praetura Asset Finance (Holdings) Limited
08763412
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
EWOOD HOUSE WALKER PARK, BLACKBURN, BB1 2QE
Incorporated 06/11/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Peadar James O'Reilly
director · Since 11/11/2013
DIRECTOR
IRISH · UNITED KINGDOM · Age 49
Also on 47 other boards
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 Neil Andrew Mellor
secretary · Since 29/04/2026
Persons with Significant Control
Paf Group Limited
75–100% shares
75–100% votes
Ewood House Walker Park, Walker Road, Blackburn, BB1 2QE
Reg: 11391350 · Companies House Of England And Wales · Private Limited Company
Notified 17/12/2018
Charges1 outstanding
Charge
outstanding
PAF LOANCO LIMITED
Created 25/10/2021Registered 08/11/2021
Charge
satisfied
RM CAPITAL MARKETS LIMITED
Created 27/12/2018Registered 07/01/2019Satisfied 28/06/2024
Charge
satisfied
PEADAR O'REILLY, MICHAEL FLETCHER AND CHRISTOPHER GILES (THE SECURITY TRUSTEE)
Created 30/06/2015Registered 30/06/2015Satisfied 28/06/2024