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Praetura Group Limited

11391362

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 Road, Guide, Blackburn, BB1 2QE
Incorporated 31/05/2018

Previously known as

Ensco 1293 Limited · until 09/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peadar James O'Reilly

director · Since 15/08/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Peadar James O'Reilly

director · Since 15/08/2018

Irish · United Kingdom · Age 49

Jack Daniel Summers

director · Since 31/12/2020

British · England · Age 42

Former

Gateley Incorporations Limited

corporate director · Resigned 15/08/2018

Gateley Secretaries Limited

corporate secretary · Resigned 15/08/2018

Michael James Ward

director · Resigned 15/08/2018

David Ian Moore

director · Resigned 24/09/2020

Michael James Fletcher

director · Resigned 27/04/2022

Robert Memmott

director · Resigned 30/05/2022

David Christopher Foreman

director · Resigned 23/10/2025

Darren Carter

director · Resigned 24/10/2025

Jonathan Andrew Brown

director · Resigned 24/10/2025

Stephen James Caunce

director · Resigned 24/10/2025

Persons with Significant Control

Praetura Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ewood House, Walker Road, Blackburn, BB1 2QE

Notified 18/05/2023

Former PSCs

Gateley Incorporations Limited

Ceased 15/08/2018

Mr Peadar James O'Reilly

Ceased 24/09/2020

Mr David Christopher Foreman

Ceased 24/09/2020

Mr Michael James Fletcher

Ceased 24/09/2020

Mr Darren Carter

Ceased 12/05/2023

Praetura Debt Services Holding Ltd

Ceased 15/05/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ewood House Walker Road
2026-07-30

EWOOD HOUSE WALKER ROAD

post townBlackburn
2026-07-30

BLACKBURN

officer appointedO'REILLY, Peadar James
2026-07-30
officer appointedSUMMERS, Jack Daniel
2026-07-30