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Paragon Transaction (u.k.) Limited, SR4 6ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARAGON TRANSACTION (U.K.) LIMITED

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

This company is commonly known as Paragon Transaction (u.k.) Limited. The company was founded 20 years ago and was given the registration number 05258186. The firm's registered office is in TYNE & WEAR. You can find them at Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, Tyne & Wear, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PARAGON TRANSACTION (U.K.) LIMITED
Company Number:05258186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Paragon Group Uk Ltd Pallion Trading Estate, Sunderland, Tyne & Wear, United Kingdom, SR4 6ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Secretary19 February 2014Active
Paragon Group Uk Ltd, Pallion Trading Estate, Sunderland, Tyne & Wear, United Kingdom, SR4 6ST

Director12 November 2004Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 November 2011Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2018Active
Acacia, Monastery Road, Enniskerry, Ireland,

Secretary09 April 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary13 October 2004Active
Rathmore,, Adelaide Road,, Glenageary,, Eire, IRISH

Director12 November 2004Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director13 October 2004Active

People with Significant Control

Pcc Global Limited
Notified on:07 June 2019
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grenadier Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Factory 42, Pallion Trading Estate, Sunderland, England, SR4 6ST
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 (0 months remaining)

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