This company is commonly known as Paramount Retail Group Holdco Limited. The company was founded 8 years ago and was given the registration number 09879251. The firm's registered office is in HUDDERSFIELD. You can find them at Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PARAMOUNT RETAIL GROUP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09879251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2015 |
| End of financial year | : | 28 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Paramount House, Gelderd Road, Birstall, United Kingdom, WF17 9QD | Director | 19 November 2015 | Active |
| Unit 1 Paramount House, Gelderd Road, Birstall, United Kingdom, WF17 9QD | Director | 04 December 2015 | Active |
| Prg Holdco 2 Limited | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Abacus House, Pennine Business Park, Huddersfield, United Kingdom, HD2 1GQ |
| Nature of control | : |
|
| Prg Holdco 1 Limited | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Abacus House, Pennine Business Park, Huddersfield, United Kingdom, HD2 1GQ |
| Nature of control | : |
|
| Mr Ravi Sharma | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Abacus House, Pennine Business Park, Huddersfield, England, HD2 1GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-21 | Accounts | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-10-18 | Other | Legacy. | Download |
| 2021-06-30 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Change account reference date company. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Accounts | Change account reference date company previous extended. | Download |
| 2018-03-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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