Praetura Servicing Holdings Limited

Active15038822 Private limited company
Incorporated
31 July 2023 (3 years)
Previously known as
Project Alpha Bidco II Limited (until 4 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Ewood House Walker Park
Walker Road
Blackburn
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 19 August 2023
British
Born April 1992 (34)
Officer history (3 former)
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
21 August 2023
Resigned Gateley Secretaries Limited as Corporate Secretary
21 August 2023
Resigned Ward, Michael James as Director
21 August 2023
Resigned Gateley Incorporations Limited as Corporate Director
19 August 2023
Appointed Fraine, Thomas Conran as Director
31 July 2023
Appointed Gateley Secretaries Limited as Corporate Secretary
31 July 2023
Appointed Ward, Michael James as Director
31 July 2023
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12073847
Former controllers (1)
21 August 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Paf Group Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited This company Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026
8 October 2025Accounts for a small company31 December 202416
31 July 2025Confirmation statement with no updates30 July 20253
4 October 2024Certificate of change of name3
3 October 2024Registered office address changed1
Show all recent filings

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