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Praetura Asset Finance (A) Limited

09113559

active
ltd
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, Guide, 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: 30/06/2026

Due 14/07/2027

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 42

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

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

Peadar James O'Reilly

director · Since 08/02/2019

Irish · United Kingdom · Age 49

Neil Andrew Mellor

secretary · Since 29/04/2026

Former

Peadar James O'Reilly

director · Resigned 20/09/2018

Michael James Fletcher

director · Resigned 20/09/2018

David Christopher Foreman

director · Resigned 20/09/2018

Daryl Lee Johnson

secretary · Resigned 08/02/2019

Michael Christopher Hartley

director · Resigned 23/06/2023

Daryl Lee Johnson

director · Resigned 23/06/2023

Michael Walling

secretary · Resigned 29/04/2026

Persons with Significant Control

Praetura Asset Finance Limited

75–100% shares
75–100% votes

Ewood House, Walker Road, Blackburn, BB1 2QE

Reg: 08426091 · England And Wales Companies Registry · Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

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

Change History

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
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