Praetura Asset Finance (A) Limited

09113559

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 PARK, BLACKBURN, BB1 2QE

Incorporated 02/07/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

96090

Other personal service activities

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 Peadar James O'Reilly

director · Since 08/02/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Praetura Asset Finance Limited

75–100% shares

75–100% votes

Giants Basin, Potato Wharf, Manchester, M3 4NB

Reg: 08426091 · England And Wales Companies Registry · Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/07/2017Registered 21/07/2017Satisfied 23/01/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/08/2016Registered 31/08/2016Satisfied 23/01/2019

Charge

satisfied

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

Created 30/06/2015Registered 30/06/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 28/05/2015Registered 04/06/2015Satisfied 23/01/2019