This company is commonly known as Paragon Personal Finance (1) Limited. The company was founded 27 years ago and was given the registration number 03303798. 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 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | PARAGON PERSONAL FINANCE (1) LIMITED |
|---|---|---|
| Company Number | : | 03303798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1997 |
| End of financial year | : | 30 September 2023 |
| 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 | 23 September 2015 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 27 May 2014 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 20 January 1997 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Nominee Secretary | 13 January 1997 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Secretary | 30 June 2014 | Active |
| St Catherine's Court Herbert Road, Solihull, B91 3QE | Director | 02 March 1999 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 20 January 1997 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 20 January 1997 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 14 May 1999 | Active |
| St Catherine's Court, Herbert Road, Solihull, B91 3QE | Director | 27 March 1997 | Active |
| 51, Homer Road, Solihull, B91 3QJ | Director | 20 January 1997 | Active |
| Rutland House, 148 Edmund Street, Birmingham, B3 2JR | Corporate Nominee Director | 13 January 1997 | Active |
| Paragon Banking Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Homer Road, Solihull, England, B91 3QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Officers | Change person director company with change date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type full. | Download |
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