Menna Overview
Here’s a quick overview of PRAETURA SERVICING FINANCE LIMITED 👀 — a Blackburn based business that started in 2013.
PRAETURA SERVICING FINANCE LIMITED
- Company statusactive
- Company No08373926
- Age13 years 6 months Incorporated 24 January 2013
- Officers5
Address
Ewood House Walker Road, Guide, Blackburn, BB1 2QE, England
PRAETURA SERVICING FINANCE LIMITED is an active company incorporated on 24 January 2013 and based in Blackburn, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Aug 2023
Resolution
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Legacy
2 Years Ago on 22 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAINE, Thomas Conran | director | Apr 1992 | 29 Sept 2023 |
| MCCLELLAND, Michael Philip | director | Nov 1962 | 30 Jan 2024 |
| O’REILLY, Peadar James | director | Nov 1976 | 29 Sept 2023 |
| SUMMERS, Jack Daniel | director | Sep 1984 | 29 Sept 2023 |
| WALLING, Michael | director | Mar 1988 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Alpha Bidco Ii Limited | 29 Sept 2023 | |
| Maxxia (Uk) Limited | 06 Apr 2016 | |
| Mcmillan Shakespeare Limited | 06 Apr 2016 |
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FRAINE, Thomas Conran are mutual persons.
FRAINE, Thomas Conran, MCCLELLAND, Michael Philip, SUMMERS, Jack Daniel, WALLING, Michael, BLACKBURN, Mark Sutherland, CONN, Ashley, EGGLESTON, Robert Liam, FOSTER, David, KRUYT, Geoffrey Robert, MITCHELL, David Lee, SALISBURY, Michael Neil, SHAW, Gareth, TOMAS, Abraham are mutual persons.
FRAINE, Thomas Conran are mutual persons.
FRAINE, Thomas Conran are mutual persons.
MCCLELLAND, Michael Philip are mutual persons.
BLACKBURN, Mark Sutherland, CONN, Ashley, EGGLESTON, Robert Liam, KRUYT, Geoffrey Robert, MITCHELL, David Lee, SALISBURY, Michael Neil, SHAW, Gareth, TOMAS, Abraham are mutual persons.
BLACKBURN, Mark Sutherland, CONN, Ashley, EGGLESTON, Robert Liam, FOSTER, David, KRUYT, Geoffrey Robert, MITCHELL, David Lee, SALISBURY, Michael Neil, SHAW, Gareth, TOMAS, Abraham are mutual persons.
CONN, Ashley, EGGLESTON, Robert Liam, KRUYT, Geoffrey Robert, MITCHELL, David Lee, SALISBURY, Michael Neil, SHAW, Gareth, TOMAS, Abraham are mutual persons.
CONN, Ashley, KRUYT, Geoffrey Robert, SALISBURY, Michael Neil, SHAW, Gareth are mutual persons.
FOSTER, David are mutual persons.
SHAW, Gareth are mutual persons.
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FRAINE, Thomas Conran are mutual persons.
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SUMMERS, Jack Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of PRAETURA SERVICING FINANCE LIMITED 👀 — a Blackburn based business that started in 2013.