Introduction
Watch Company
P
PRAXIS ENOCH CO INVEST LIMITED
PRAXIS ENOCH CO INVEST LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PRAXIS ENOCH CO INVEST LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16198438
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 21 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
PRAXIS CO INVEST 1 LIMITED
From: 21 January 2025To: 15 January 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEWITT, James Patrick
ActiveShip Canal House, ManchesterM2 4WU
Born June 1987
Director
Appointed 21 Jan 2025
HEWITT, James Patrick
Ship Canal House, ManchesterM2 4WU
Born June 1987
Director
21 Jan 2025
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 21 Jan 2025
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
21 Jan 2025
Active
GARNER, Matthew James
ResignedShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 21 Jan 2025
Resigned 01 Apr 2026
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
21 Jan 2025
Resigned 01 Apr 2026
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 06 Nov 2025
Resigned 20 Feb 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
06 Nov 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Runnymede Road, Newcastle Upon TyneNE209HG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2025
A & Sa Properties Limited
Runnymede Road, Newcastle Upon TyneNE209HG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2025
Active
Praxis Group Limited
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Praxis Group Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Active
The Parade, CastletownIM9 1LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Ceased 22 Jan 2025
Praxis (Holdings) Limited
The Parade, CastletownIM9 1LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Ceased 22 Jan 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2025
22 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 June 2025
22 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025