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Praetura Asset Finance (Holdings) Limited

08763412

active
ltd
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 Park, Guide, Blackburn, BB1 2QE
Incorporated 06/11/2013

Previously known as

Ensco 1019 Limited · until 17/12/2013

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 companies

Officers

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 42

Also on 12 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Peadar James O'Reilly

director · Since 11/11/2013

Irish · United Kingdom · Age 49

Michael Ian Dalzell

director · Since 18/10/2016

British · England · Age 64

Jack Daniel Summers

director · Since 27/11/2017

British · United Kingdom · Age 42

Neil Andrew Mellor

secretary · Since 29/04/2026

Former

Gateley Incorporations Limited

corporate director · Resigned 11/11/2013

Gateley Secretaries Limited

corporate secretary · Resigned 11/11/2013

Michael James Ward

director · Resigned 11/11/2013

Christopher Michael Giles

director · Resigned 01/12/2015

Michael James Fletcher

director · Resigned 20/09/2018

David Christopher Foreman

director · Resigned 20/09/2018

Daryl Lee Johnson

secretary · Resigned 08/02/2019

Stephen Neville Sealey

director · Resigned 08/07/2019

Michael Christopher Hartley

director · Resigned 09/06/2023

Daryl Lee Johnson

director · Resigned 23/06/2023

Michael Walling

secretary · Resigned 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

Charges2 outstanding

A registered charge
outstanding

PAF LOANCO LIMITED

Created 11/08/2026Registered 12/08/2026
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

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ewood House Walker Park
2026-07-30

EWOOD HOUSE WALKER PARK

post townBlackburn
2026-07-30

BLACKBURN

officer appointedMELLOR, Neil Andrew
2026-07-30
officer appointedDALZELL, Michael Ian
2026-07-30
officer appointedO'REILLY, Peadar James
2026-07-30
officer appointedSUMMERS, Jack Daniel
2026-07-30