PARAGON BRAND GERMANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paragon Brand Germany Limited. The company was founded 5 years ago and was given the registration number 11895827. 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 GERMANY LIMITED |
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| Company Number | : | 11895827 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2019 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3 | Secretary | 21 March 2019 | Active |
| Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB | Director | 21 March 2019 | Active |
| Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, England, EC2M 7EB | Director | 21 March 2019 | Active |
People with Significant Control
| Pcc Global Limited |
| Notified on | : | 26 June 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Grenadier Holdings Plc |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB |
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| 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
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| Paragon Customer Communications Schwandorf Gmbh. |
| Notified on | : | 21 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | 1-5 Gutenbergstr., Schwandorf,, Germany, 92421 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)