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PARAGON LOAN FINANCE (NO. 2) LIMITED

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

This company is commonly known as Paragon Loan Finance (no. 2) Limited. The company was founded 37 years ago and was given the registration number 02173065. 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.

Company Information

Name:PARAGON LOAN FINANCE (NO. 2) LIMITED
Company Number:02173065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1987
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director23 September 2015Active
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Director25 April 2014Active
51, Homer Road, Solihull, B91 3QJ

Secretary01 November 1993Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
12 Campion Grove, Halesowen, B63 1HB

Secretary08 October 1992Active
5 Templars Crescent, Finchley, London, N3 3QR

Director20 May 2002Active
51, Homer Road, Solihull, B91 3QJ

Director24 October 1996Active
51, Homer Road, Solihull, B91 3QJ

Director05 September 1995Active
St Catherine's Court, Herbert, Road, Solihull, West Midlands, B91 3QE

Director29 September 2000Active
Pond House, High Street, Wadhurst, TN5 6AA

Director06 April 2001Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director01 January 1994Active
The Gatehouse 117 Silverdale Avenue, Walton On Thames, KT12 1EQ

Director27 July 1990Active
St Catherines Court, Herbert Road, Solihull, B913QEE

Director27 July 1990Active
51, Homer Road, Solihull, B91 3QJ

Director13 July 1993Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director23 September 1993Active

People with Significant 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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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