PRA GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PRA GROUP (UK) LIMITED
COMPANY NUMBER
04267803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/08/2001
(23 years and 4 months old)
WEBSITE
pragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2001
05/11/2014
AKTIV KAPITAL (UK) LIMITED
View all previous names
LONDON
SE1 9HA
Halo Enterprise & Innovation Centre
Hill Street
Kilmarnock
Ayrshire
KA3 1HA
Telephone: 1965550
Level 11 Riverside House
2A Southwark Bridge Road
London
SE1 9HA
SE1 9HA
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 |
|---|---|---|
| PRA GROUP EUROPE HOLDING SARL | N/A | N/A |
| PRA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PRA GROUP UK PORTFOLIOS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gareth William MacKen (927513991) Appointed |
Credit Risk Overview
Want to learn more about PRA GROUP (UK) 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 PRA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRA GROUP (UK) 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 |
|---|---|---|---|---|
|
09/10/2018 - Present (6 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) 09/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRA GROUP EUROPE HOLDING SARL | N/A | N/A |
| PRA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| PRA GROUP UK PORTFOLIOS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gareth William MacKen (927513991) Appointed |
| 17/12/2023 | New Accounts filed |
| 04/12/2023 | Richard Owen James (914103912) has left the board |
| 04/12/2023 | Per Martin Sjolund (920388724) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | LEGAL SOLUTIONS MANAGEMENT LIMITED (909599945) has left the board |
| 11/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Timothy David Kirk (925911668) Appointed |
| 17/10/2018 | Tiana Jennifer Collett (915725009) has left the board |
| 17/10/2018 | New Board Member Steven Edward Daws (921419219) Appointed |
| 10/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Tiana Jennifer Collett (915725009) Appointed |
| 04/09/2018 | Aashutosh Mishra (921129502) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | Tikendra Patel (912209231) has left the board |
| 06/04/2018 | Andrew Berardi (918900411) has left the board |
| 14/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 03/08/2016 | New Board Member Aashutosh Mishra (921129502) Appointed |
| 02/08/2016 | Leif Henning Dokset (919242799) has left the board |
| 06/01/2016 | Geir Langfeldt Olsen (916344173) has left the board |
| 06/01/2016 | New Board Member Per Martin Sjolund (920388724) Appointed |
| 27/10/2015 | David Michael Sheridan (908437329) has left the board |
| 04/09/2015 | New Board Member Geir Langfeldt Olsen (916344173) Appointed |
| 04/09/2015 | Geir Langfeldt Olsen (920043071) has left the board |
| 27/08/2015 | New Board Member Gier Langfeldt Olsen (920043071) Appointed |
| 27/08/2015 | New Board Member Andrew Berardi (918900411) Appointed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Leif Henning Dokset (919242799) Appointed |
| 10/11/2014 | New Board Member Richard Owen James (914103912) Appointed |
| 03/09/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 24/12/2013 | Jan Husby (915945638) has left the board |
| 24/12/2013 | New Board Member David Michael Sheridan (908437329) Appointed |
| 07/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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