This company is commonly known as Paragon Mortgages (no.19) Holdings Limited. The company was founded 10 years ago and was given the registration number 08800998. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08800998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2013 |
| End of financial year | : | 30 September 2021 |
| 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 |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 27 January 2014 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 27 January 2014 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 27 January 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 03 December 2013 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 21 November 2016 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 08 March 2017 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 January 2014 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 December 2013 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 January 2014 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 03 December 2013 | Active |
| Intertrust Corporate Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Officers | Change corporate director company with change date. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-24 | Officers | Change corporate director company with change date. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-28 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
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