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Praetura Ventures Holding Ltd

Praetura Ventures Holding Ltd is an active company incorporated on 25 October 2022 with the registered office located in Manchester, Greater Manchester. Praetura Ventures Holding Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14441844
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 8 Bauhaus
27 Quay Street
Manchester
M3 3GY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1969
Director • PSC • Banker • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1974
Director • Solicitor • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Praetura Group Holdings Limited
David Christopher Foreman and Stephen James Caunce are mutual people.
Active
HD Plants Limited
Stephen James Caunce is a mutual person.
Active
Best4hedging Limited
Stephen James Caunce is a mutual person.
Active
Euxton Group Ltd
Stephen James Caunce is a mutual person.
Active
Burning Sky Limited
Stephen James Caunce is a mutual person.
Active
Impact Plants Ltd
Stephen James Caunce is a mutual person.
Active
Hedges Direct Group Ltd
Stephen James Caunce is a mutual person.
Active
Inlights.Io Ltd
Stephen James Caunce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£13.08M
Total Liabilities
-£553K
Net Assets
£12.53M
Debt Ratio (%)
4%
Latest Activity
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Jack Daniel Summers Resigned
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Mr Darren Carter (PSC) Details Changed
2 Years 3 Months Ago on 18 May 2023
Incorporated
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Resolutions
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 8 Aug 2025
Solvency Statement dated 07/08/25
Submitted on 8 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Jack Daniel Summers as a director on 15 January 2024
Submitted on 1 Feb 2024
Repayment History
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