Introduction
Watch Company
P
PRAETURA GROUP HOLDINGS LIMITED
PRAETURA GROUP HOLDINGS LIMITED is an active company incorporated on 25 October 2022 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRAETURA GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14441880
LTD Company
Age
3 Years
Incorporated 25 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Ewood House Walker Road Guide Blackburn, BB1 2QE,
Previous Addresses
Level 8 Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom
From: 25 October 2022To: 24 October 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
O'REILLY, Peadar James
ActiveWalker Road, BlackburnBB1 2QE
Born November 1976
Director
Appointed 25 Oct 2022
O'REILLY, Peadar James
Walker Road, BlackburnBB1 2QE
Born November 1976
Director
25 Oct 2022
Active
SUMMERS, Jack Daniel
ActiveWalker Road, BlackburnBB1 2QE
Born September 1984
Director
Appointed 25 Oct 2022
SUMMERS, Jack Daniel
Walker Road, BlackburnBB1 2QE
Born September 1984
Director
25 Oct 2022
Active
BROWN, Jonathan Andrew
ResignedWalker Road, BlackburnBB1 2QE
Born September 1966
Director
Appointed 25 Oct 2022
Resigned 24 Oct 2025
BROWN, Jonathan Andrew
Walker Road, BlackburnBB1 2QE
Born September 1966
Director
25 Oct 2022
Resigned 24 Oct 2025
Resigned
CARTER, Darren
ResignedWalker Road, BlackburnBB1 2QE
Born February 1966
Director
Appointed 25 Oct 2022
Resigned 24 Oct 2025
CARTER, Darren
Walker Road, BlackburnBB1 2QE
Born February 1966
Director
25 Oct 2022
Resigned 24 Oct 2025
Resigned
CAUNCE, Stephen James
Resigned27 Quay Street, ManchesterM3 3GY
Born January 1969
Director
Appointed 25 Oct 2022
Resigned 24 Oct 2025
CAUNCE, Stephen James
27 Quay Street, ManchesterM3 3GY
Born January 1969
Director
25 Oct 2022
Resigned 24 Oct 2025
Resigned
FOREMAN, David Christopher
Resigned27 Quay Street, ManchesterM3 3GY
Born October 1981
Director
Appointed 25 Oct 2022
Resigned 23 Oct 2025
FOREMAN, David Christopher
27 Quay Street, ManchesterM3 3GY
Born October 1981
Director
25 Oct 2022
Resigned 23 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Darren Carter
ActiveWalker Road, BlackburnBB1 2QE
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2022
Mr Darren Carter
Walker Road, BlackburnBB1 2QE
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2025
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2023