PRAESIDIAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PRAESIDIAD GROUP LIMITED
COMPANY NUMBER
10847053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2017
(7 years and 5 months old)
WEBSITE
www.praesidiad.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2017
19/10/2017
ERPE MIDCO LIMITED
BIRMINGHAM
B37 7YN
3120 Park Square
Birmingham Business Park
Birmingham
B37 7YN
B37 7YN
York House
221 Pentonville Road
London
N1 9UZ
Telephone: 2486633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERPE FINCO LIMITED | In Liquidation | View Report |
| PRAESIDIAD GROUP LIMITED | Active - Accounts Filed | View Report |
| PRAESIDIAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Miller (933023986) Appointed |
| 26/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRAESIDIAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRAESIDIAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAESIDIAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
03/07/2017 - Present (7 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEP IV INVESTMENT 15 SARL | N/A | N/A |
| ERPE TOPCO LIMITED | In Liquidation | View Report |
| ERPE FINCO LIMITED | In Liquidation | View Report |
| PRAESIDIAD GROUP LIMITED | Active - Accounts Filed | View Report |
| PRAESIDIAD LIMITED | Active - Accounts Filed | View Report |
| PRAESIDIAD SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Neil Miller (933023986) Appointed |
| 26/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | Paul Price (926802571) has left the board |
| 18/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Paul Price (926802571) Appointed |
| 02/03/2023 | New Board Member Kamlesh Ishwarlal Mistry (930611610) Appointed |
| 16/01/2023 | Akhil Chokra (926475150) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | Jane Elizabeth Douglas (925330272) has left the board |
| 09/01/2020 | New Board Member Akhil Chokra (926475150) Appointed |
| 28/11/2019 | Andrew John Stevens (924477372) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 26/09/2019 | New Board Member Jane Elizabeth Douglas (925330272) Appointed |
| 21/09/2019 | New Accounts filed |
| 10/09/2019 | Paul Clifford Skertchly (908262260) has left the board |
| 10/09/2019 | New Board Member Constandino Koutrouki (925970665) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/12/2018 | Michele Volpi (923871723) has left the board |
| 24/08/2018 | Andrew Richard Burgess (910961692) has left the board |
| 24/08/2018 | Fraser Scott Robson (917641802) has left the board |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Andrew John Stevens (924477372) Appointed |
| 05/03/2018 | Change in Reg. Office |
| 24/10/2017 | New Board Member Paul Clifford Skertchly (908262260) Appointed |
| 24/10/2017 | New Board Member Michele Volpi (923871723) Appointed |
| 24/10/2017 | Change in Reg. Office |
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