This company is commonly known as Paragon Mortgages (no.23) Holdings Limited. The company was founded 9 years ago and was given the registration number 09304318. 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.23) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09304318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2014 |
| 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 |
|---|---|---|---|
| 51, Homer Road, Solihull, B91 3QJ | Director | 08 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 22 May 2015 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 22 May 2015 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 22 May 2015 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 10 November 2014 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 21 November 2016 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 22 May 2015 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 November 2014 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 22 May 2015 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 November 2014 | 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 | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-27 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-03-26 | Officers | Change corporate director company with change date. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-21 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.