Introduction
Watch Company
P
PRAETURA SERVICING HOLDINGS LIMITED
PRAETURA SERVICING HOLDINGS LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PRAETURA SERVICING HOLDINGS LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15038822
LTD Company
Age
2 Years
Incorporated 31 July 2023
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: 31 July 2023 - 31 December 2024(18 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 30 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
PROJECT ALPHA BIDCO II LIMITED
From: 31 July 2023To: 4 October 2024
Address
Ewood House Walker Park Walker Road Blackburn, BB1 2QE,
Previous Addresses
Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England
From: 31 July 2023To: 3 October 2024
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRAINE, Thomas Conran
ActiveWalker Park, BlackburnBB1 2QE
Born April 1992
Director
Appointed 19 Aug 2023
FRAINE, Thomas Conran
Walker Park, BlackburnBB1 2QE
Born April 1992
Director
19 Aug 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 31 Jul 2023
Resigned 21 Aug 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
31 Jul 2023
Resigned 21 Aug 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 31 Jul 2023
Resigned 21 Aug 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
31 Jul 2023
Resigned 21 Aug 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 31 Jul 2023
Resigned 21 Aug 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
31 Jul 2023
Resigned 21 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27 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 21 Aug 2023
Praetura Debt Services Limited
27 Quay Street, ManchesterM3 3GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2023
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Ceased 21 Aug 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Ceased 21 Aug 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
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
14 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2023
29 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2023
29 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023