PRAESIDIAD GROUP LIMITED

Key Data

Status

Active

Company No.

10847053

Incorporation date

03/07/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

02/04/2026

Statement of capital following an allotment of shares on 2026-03-11

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23/03/2026

Registered office address changed from 3120 Park Square Birmingham Business Park Birmingham B37 7YN United Kingdom to 4100 Park Approach Leeds LS15 8GB on 2026-03-23

View PDF (1 pages)

05/02/2026

Appointment of Mr Richard James Fenton as a director on 2026-01-09

View PDF (2 pages)

26/01/2026

Termination of appointment of Neil Miller as a director on 2026-01-09

View PDF (1 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

10/09/2025

Termination of appointment of Constandino Koutrouki as a director on 2025-09-10

View PDF (1 pages)

02/09/2025

Appointment of Mr Benjamin Stanislav Neumann as a director on 2025-09-01

View PDF (2 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 2025-04-17

View PDF (1 pages)

11/12/2024

Appointment of Mr Neil Miller as a director on 2024-12-09

View PDF (2 pages)

21/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (76 pages)

31/07/2024

Cessation of Erpe Finco Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

31/07/2024

Notification of Palomino Holdco Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

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23/05/2024

Termination of appointment of Paul Price as a director on 2024-05-17

View PDF (1 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (72 pages)

11/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

16/06/2023

Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 2023-06-16

View PDF (1 pages)

05/06/2023

Appointment of Mr Paul Price as a director on 2023-06-02

View PDF (2 pages)

11/01/2023

Termination of appointment of Akhil Chokra as a director on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miller, Neil	Director	09/12/2024 - 09/01/2026	4
Burgess, Andrew Richard	Director	03/07/2017 - 22/08/2018	44
Price, Paul	Director	02/06/2023 - 17/05/2024	33
Stevens, Andrew John	Director	12/02/2018 - 25/11/2019	29
Fenton, Richard James	Director	09/01/2026 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PRAESIDIAD GROUP LIMITED

PRAESIDIAD GROUP LIMITED is an(a) Active company incorporated on 03/07/2017 with the registered office located at 4100 Park Approach, Leeds LS15 8GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRAESIDIAD GROUP LIMITED?

PRAESIDIAD GROUP LIMITED is currently Active. It was registered on 03/07/2017 .

Where is PRAESIDIAD GROUP LIMITED located?

PRAESIDIAD GROUP LIMITED is registered at 4100 Park Approach, Leeds LS15 8GB.

What does PRAESIDIAD GROUP LIMITED do?

PRAESIDIAD GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRAESIDIAD GROUP LIMITED?

The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-11.