PL

PRAEMAR LIMITED

Active

Company number 11323310

Bristol, England · Incorporated 23 April 2018

1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol, BS31 1SU, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 April 2018

Company overview

PRAEMAR LIMITED (company number 11323310) is an active private limited company incorporated on 23 April 2018. It is registered at 1-2 Ashmead Business Park, Ashmead Road, Keynsham, Bristol, BS31 1SU and carries on business as a holding company (SIC 64209).

The company files group accounts annually. It has submitted group accounts for the periods ended 31 March 2025, 2024, 2023, 2022, 2021, 2020 and 2019. The next accounts are due by 31 December 2026. Confirmation statements are up to date, with the most recent made up to 22 April 2026.

Mr Jason David Drattell (USA) has been a director since September 2018 and is the current person with significant control, holding 75-100% of voting rights. Mr Martin Laurence Kemp resigned as a director on 4 July 2023; he was previously a person with significant control. Mr Serkan Dede (German) was appointed as a director on 4 July 2023 and is based in England.

The company has no charges, no insolvency history and has changed its registered office address on several occasions. Notable filings include multiple updates to its memorandum and articles of association, share capital reorganisations and resolutions.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason David Drattell
Born November 1961
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2023

Funding

1 funding round
26 April 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Group
Accounts
23 December 2025 View
Resolution
Resolution
21 November 2025 View
Memorandum Articles
Incorporation
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2024 View
Legacy
Capital
16 May 2024 View
Legacy
Insolvency
16 May 2024 View
Resolution
Resolution
16 May 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Accounts With Accounts Type Group
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Group
Accounts
21 December 2021 View
Capital Alter Shares Subdivision
Capital
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Alter Shares Subdivision
Capital
8 January 2021 View
Memorandum Articles
Incorporation
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Capital Allotment Shares
Capital
14 May 2018 View
Resolution
Resolution
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2018 View
Incorporation Company
Incorporation
23 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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