Company NamePraxis Ii Holdings Limited
Company StatusActive
Company Number06962286
CategoryPrivate Limited Company
Incorporation Date14 July 2009 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(3 years, 5 months after company formation)
Appointment Duration7 years
RoleHead Of Compliance
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmingtons Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2017(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmingtons Trust Sp Services (London) Limited
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2018(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
1 King'S Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed14 July 2009(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed14 July 2009(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2009(1 week after company formation)
Appointment Duration1 year, 9 months (resigned 04 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gun Wharf
130 Wapping High Street
London
E1W 2NH
Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(3 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2018)
RoleHead Of Compliance
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£9,462
Cash£1
Current Liabilities£2,711

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 July 2018 (1 year, 6 months ago)
Next Return Due28 July 2019 (overdue)

Filing History

7 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
30 June 2017Full accounts made up to 31 December 2016 (18 pages)
2 May 2017Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
19 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
27 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
24 June 2016Full accounts made up to 31 December 2015 (17 pages)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
17 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(6 pages)
7 August 2014Full accounts made up to 31 December 2013 (14 pages)
5 August 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
18 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(6 pages)
14 January 2013Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013Termination of appointment of Sunil Masson as a director (2 pages)
25 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
26 June 2012Full accounts made up to 31 December 2011 (15 pages)
21 December 2011Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
21 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
13 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 July 2011Compulsory strike-off action has been discontinued (1 page)
27 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
2 June 2011Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
19 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
29 July 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
22 July 2009Director appointed ruth louise samson (8 pages)
14 July 2009Incorporation (68 pages)