This company is commonly known as Paragon Mortgages (no.25) Holdings Limited. The company was founded 8 years ago and was given the registration number 09891178. 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.25) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09891178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2015 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 07 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 08 March 2017 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 04 February 2016 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 04 February 2016 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Secretary | 04 February 2016 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 26 November 2015 | Active |
| 51, Homer Road, Solihull, United Kingdom, B91 3QJ | Director | 04 February 2016 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 26 November 2015 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 04 February 2016 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 26 November 2015 | 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 | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change corporate director company with change date. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2017-03-15 | Officers | Appoint person director company with name date. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-02-14 | Officers | Termination director company with name termination date. | Download |
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