Praetura Commercial Finance Holdings Limited

10383730

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BARONS COURT, WILMSLOW, SK9 1BQ

Incorporated 19/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peadar James O'Reilly

director · Since 19/09/2016

PARTNER

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 31/10/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Gary Paul Davison

director · Since 01/01/2017

BANKER

BRITISH · UNITED KINGDOM · Age 57

Ms Lisa Marie Wood

director · Since 06/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Praetura Debt Services Limited

25–50% shares

25–50% votes

Level 8 Bauhaus, 27, Quay Street, Manchester, M3 3GY

Reg: 12073847 · Companies House Of England And Wales · Private Limited Company

Notified 31/12/2020

Former PSCs

Mr Peadar James O'Reilly

Ceased 25/09/2018

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 20/04/2026Registered 21/04/2026

Charge

outstanding

PCF LOAN CO LIMITED

Created 03/07/2024Registered 04/07/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 05/04/2023Registered 06/04/2023Satisfied 28/06/2024

Charge

outstanding

PCF LOANCO LIMITED

Created 14/07/2020Registered 17/07/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 14/07/2020Registered 16/07/2020Satisfied 28/06/2024

Charge

satisfied

RM CAPITAL MARKETS LIMITED

Created 18/02/2019Registered 25/02/2019Satisfied 30/03/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 18/02/2019Registered 19/02/2019Satisfied 28/06/2024

Charge

satisfied

PEADAR O'REILLY · MICHAEL FLETCHER

Created 17/04/2018Registered 17/04/2018Satisfied 30/03/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/12/2016Registered 03/01/2017Satisfied 28/06/2024

Charge

satisfied

PEADAR O'REILLY AND MICHAEL FLETCHER

Created 22/11/2016Registered 07/12/2016Satisfied 30/03/2023