This company is commonly known as Paragon Finance Plc. The company was founded 38 years ago and was given the registration number 01917566. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | PARAGON FINANCE PLC |
|---|---|---|
| Company Number | : | 01917566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 1985 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Homer Road, Solihull, West Midlands, B91 3QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 01 June 2020 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 04 March 2015 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 16 February 2023 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | - | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 25 April 2014 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 01 November 1993 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| 12 Campion Grove, Halesowen, B63 1HB | Secretary | - | Active |
| 29 Baalmoral Way, Belmont, SM2 6PD | Director | - | Active |
| St Catherines Court Herbert Road, Solihull, B91 3QE | Director | 05 August 1998 | Active |
| 6-8 Herbert Road, Solihull, B91 3QE | Director | - | Active |
| 44 Sunnybank Road, Wylde Green, Sutton Coldfield, B73 5RE | Director | - | Active |
| Tudor Cottage, The Green, East Hanney, OX12 0HQ | Director | 18 February 1993 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 24 October 1996 | Active |
| The Old School, Ickleton Road, Elmdon, Saffron Walden, United Kingdom, CB11 4LT | Director | 22 October 1992 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 04 March 2008 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 01 June 2015 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | - | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | - | Active |
| Hill Farm Cottage Vicarage Hill, Tanworth In Arden, Solihull, B94 5EB | Director | - | Active |
| St Catherines Court Herbert Road, Solihull, B91 3QE | Director | 05 August 1998 | Active |
| St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE | Director | 14 May 1999 | Active |
| Middle House, Thornby, Northampton, NN6 8SJ | Director | 18 February 1993 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 05 August 1998 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | - | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 27 March 2015 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 06 June 2008 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | - | Active |
| 1 Tudor Close, Woking, Surrey, GU22 7BN | Director | - | Active |
| Paragon Bank Plc | ||
| Notified on | : | 02 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Paragon Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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