Introduction
Watch Company
P
PRAEDIUS UK (NO 2) LIMITED
PRAEDIUS UK (NO 2) LIMITED is an active company incorporated on 27 August 2015 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRAEDIUS UK (NO 2) LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09751619
LTD Company
Age
10 Years
Incorporated 27 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Sirius House Delta Crescent Westbrook Warrington, WA5 7NS,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TINSLEY, Christopher John
ActiveDelta Crescent, WarringtonWA5 7NS
Secretary
Appointed 27 Aug 2015
TINSLEY, Christopher John
Delta Crescent, WarringtonWA5 7NS
Secretary
27 Aug 2015
Active
SHEPPARD, Christopher Phillip
ActiveDelta Crescent, WarringtonWA5 7NS
Born July 1974
Director
Appointed 27 Aug 2015
SHEPPARD, Christopher Phillip
Delta Crescent, WarringtonWA5 7NS
Born July 1974
Director
27 Aug 2015
Active
SHEPPARD, Robin
ActiveDelta Crescent, WarringtonWA5 7NS
Born August 1954
Director
Appointed 27 Aug 2015
SHEPPARD, Robin
Delta Crescent, WarringtonWA5 7NS
Born August 1954
Director
27 Aug 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Praedius Ltd.
ActiveDelta Crescent, WarringtonWA5 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Praedius Ltd.
Delta Crescent, WarringtonWA5 7NS
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Ausurus Group Ltd
ActiveDelta Crescent, WarringtonWA5 7NS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ausurus Group Ltd
Delta Crescent, WarringtonWA5 7NS
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
21 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2016