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PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED

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

This company is commonly known as Paragon Mortgages (no.19) Holdings Limited. The company was founded 11 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

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, Bartholomew Lane, London, England, EC2N 2AX

Director08 March 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 January 2014Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director27 January 2014Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Secretary27 January 2014Active
51, Homer Road, Solihull, B91 3QJ

Secretary30 June 2014Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary03 December 2013Active
11, Old Jewry, London, England, EC2R 8DU

Director21 November 2016Active
51, Homer Road, Solihull, B91 3QJ

Director08 March 2017Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director27 January 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 December 2013Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director27 January 2014Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director03 December 2013Active

People with Significant Control

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:
  • 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 (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 (3 months remaining)

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