Introduction
Watch Company
P
PRAXIS CO INVEST 3 LIMITED
PRAXIS CO INVEST 3 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 CO INVEST 3 LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16198487
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 21 Jan 2025
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
21 Jan 2025
Active
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
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Praxis Group Limited
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Praxis Group Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
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