This company is commonly known as Paragon International Holdings Limited. The company was founded 23 years ago and was given the registration number 04081301. The firm's registered office is in . You can find them at 140 Leadenhall Street, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | PARAGON INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04081301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 140 Leadenhall Street, London, EC3V 4QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140 Leadenhall Street, London, EC3V 4QT | Secretary | 24 March 2022 | Active |
| 48, Gracechurch Street, London, England, EC3V 0EJ | Director | 14 November 2019 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 08 June 2023 | Active |
| 48, Gracechurch Street, London, England, EC3V 0EJ | Director | 14 November 2019 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 07 February 2005 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 07 February 2005 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 08 June 2023 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 01 December 2010 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Director | 01 November 2010 | Active |
| 140 Leadenhall Street, London, EC3V 4QT | Secretary | 01 January 2013 | Active |
| 1d Randolph Crescent, London, W9 1DP | Secretary | 28 July 2006 | Active |
| 3 Robinia Close, Hainault, IG6 3AJ | Secretary | 10 February 2009 | Active |
| 111 The Chase, Clapham, London, SW4 0NR | Secretary | 07 February 2005 | Active |
| 123 Purley Downs Road, Sanderstead, CR2 0RL | Secretary | 22 June 2007 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Secretary | 02 October 2000 | Active |
| 111 The Chase, Clapham, London, SW4 0NR | Director | 07 February 2005 | Active |
| Gilridge, Sandy Lane, Kingswood, Tadworth, KT20 6NQ | Director | 07 February 2005 | Active |
| 123 Purley Downs Road, Sanderstead, CR2 0RL | Director | 22 June 2007 | Active |
| Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE | Corporate Nominee Director | 02 October 2000 | Active |
| Psc Rainbow Holdings Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3AG |
| Nature of control | : |
|
| Mr James Kalbassi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | 140 Leadenhall Street, EC3V 4QT |
| Nature of control | : |
|
| Mr Christopher Michael London | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Address | : | 140 Leadenhall Street, EC3V 4QT |
| Nature of control | : |
|
| Mr Angus James Mcphie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Address | : | 140 Leadenhall Street, EC3V 4QT |
| Nature of control | : |
|
| Mrs Tara Lian Falk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 140 Leadenhall Street, EC3V 4QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-29 | Accounts | Legacy. | Download |
| 2024-01-12 | Other | Legacy. | Download |
| 2024-01-12 | Other | Legacy. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-21 | Accounts | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2023-03-21 | Other | Legacy. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-26 | Accounts | Legacy. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Other | Legacy. | Download |
| 2022-07-04 | Other | Legacy. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Incorporation | Memorandum articles. | Download |
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