UKBizDB.co.uk

PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED

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

This company is commonly known as Paragon Mortgages (no.26) Holdings Limited. The company was founded 5 years ago and was given the registration number 11727252. 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.26) HOLDINGS LIMITED
Company Number:11727252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:30 September 2023
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
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Director14 December 2018Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 April 2022Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director14 December 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Corporate Director14 December 2018Active
51, Homer Road, Solihull, United Kingdom, B91 3QJ

Secretary14 December 2018Active
51, Homer Road, Solihull, B91 3QJ

Director08 October 2021Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director14 December 2018Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:14 December 2018
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type group.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type group.

Download
2023-02-02Officers

Change person director company with change date.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2022-02-08Accounts

Accounts with accounts type group.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-02-15Accounts

Accounts with accounts type group.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Officers

Termination secretary company with name termination date.

Download
2020-02-11Accounts

Accounts with accounts type group.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Change person director company with change date.

Download
2019-01-15Accounts

Change account reference date company current shortened.

Download
2019-01-14Officers

Change corporate director company with change date.

Download
2018-12-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.