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PARAGON BRAND FRANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paragon Brand France Ltd. The company was founded 5 years ago and was given the registration number 11895779. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:PARAGON BRAND FRANCE LTD
Company Number:11895779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary21 March 2019Active
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB

Director21 March 2019Active
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB

Director21 March 2019Active

People with Significant Control

Paragon Customer Communications Limited
Notified on:20 December 2022
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pcc Global Limited
Notified on:26 June 2020
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Transaction (U.K.) Ltd
Notified on:26 June 2019
Status:Active
Country of residence:United Kingdom
Address:Paragon, Pallion Trading Estate, Sunderland, United Kingdom, SR4 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grenadier Holdings Plc
Notified on:21 March 2019
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Paragon Transaction Sa
Notified on:21 March 2019
Status:Active
Country of residence:France
Address:39, Rue Des Rivieres, Cosne Cours Sur Loire, France, 58202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2022-12-22Change of name

Certificate change of name company.

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2022-06-24Officers

Change person secretary company with change date.

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2022-06-23Change of name

Certificate change of name company.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-02-23Accounts

Accounts with accounts type full.

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2020-03-30Accounts

Change account reference date company current extended.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-21Incorporation

Incorporation company.

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