Introduction
Watch Company
P
PRAETURA FINANCE 3 LIMITED
PRAETURA FINANCE 3 LIMITED is an active company incorporated on 10 June 2021 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. PRAETURA FINANCE 3 LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13448720
LTD Company
Age
4 Years
Incorporated 10 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Ewood House Walker Park Walker Road Blackburn, BB1 2QE,
Previous Addresses
Level 8, Bauhaus Quay Street Manchester M3 3GY United Kingdom
From: 10 June 2021To: 3 October 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRAINE, Thomas Conran
ActiveWalker Park, BlackburnBB1 2QE
Born April 1992
Director
Appointed 02 Nov 2023
FRAINE, Thomas Conran
Walker Park, BlackburnBB1 2QE
Born April 1992
Director
02 Nov 2023
Active
O'REILLY, Peadar James
ActiveQuay Street, ManchesterM3 3GY
Born November 1976
Director
Appointed 10 Jun 2021
O'REILLY, Peadar James
Quay Street, ManchesterM3 3GY
Born November 1976
Director
10 Jun 2021
Active
SUMMERS, Jack Daniel
ActiveQuay Street, ManchesterM3 3GY
Born September 1984
Director
Appointed 10 Jun 2021
SUMMERS, Jack Daniel
Quay Street, ManchesterM3 3GY
Born September 1984
Director
10 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quay Street, ManchesterM3 3GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Praetura Debt Services Limited
Quay Street, ManchesterM3 3GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
23 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021