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Paragon Commercial Finance Limited SOLIHULL

Founded in 2009, Paragon Commercial Finance, classified under reg no. 07036669 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 6th October 2017 Paragon Commercial Finance Limited is no longer carrying the name Dash Commercial Finance.

The firm has 2 directors, namely John P., Keith A.. Of them, Keith A. has been with the company the longest, being appointed on 28 April 2017 and John P. has been with the company for the least time - from 1 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paragon Commercial Finance Limited Address / Contact

Office Address 51 Homer Road
Town Solihull
Post code B91 3QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07036669
Date of Incorporation Wed, 7th Oct 2009
Industry Financial leasing
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

John P.

Position: Director

Appointed: 01 November 2022

Keith A.

Position: Director

Appointed: 28 April 2017

Pandora S.

Position: Secretary

Appointed: 31 October 2019

Resigned: 01 June 2020

Gary L.

Position: Director

Appointed: 28 April 2017

Resigned: 04 October 2019

Andrew S.

Position: Director

Appointed: 03 November 2015

Resigned: 28 April 2017

Richard D.

Position: Director

Appointed: 03 November 2015

Resigned: 30 September 2019

Andrew L.

Position: Secretary

Appointed: 21 April 2015

Resigned: 31 October 2019

Simon K.

Position: Director

Appointed: 02 May 2014

Resigned: 28 April 2017

Nigel P.

Position: Director

Appointed: 02 May 2014

Resigned: 26 January 2017

Philip D.

Position: Director

Appointed: 02 May 2014

Resigned: 03 June 2016

Christopher C.

Position: Director

Appointed: 02 May 2014

Resigned: 03 November 2015

Anthony J.

Position: Director

Appointed: 05 January 2010

Resigned: 04 December 2012

Kenneth M.

Position: Director

Appointed: 05 January 2010

Resigned: 01 November 2022

Peter G.

Position: Director

Appointed: 09 November 2009

Resigned: 06 August 2012

John T.

Position: Director

Appointed: 09 November 2009

Resigned: 01 November 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 October 2009

Resigned: 09 November 2009

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 October 2009

Resigned: 09 November 2009

Roger H.

Position: Director

Appointed: 07 October 2009

Resigned: 09 November 2009

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 October 2009

Resigned: 09 November 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Paragon Asset Finance Limited from Solihull, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paragon Asset Finance Limited

51 Homer Road, Solihull, B91 3QJ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 02189858
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dash Commercial Finance October 6, 2017
Aghoco 1003 November 5, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 27th, February 2023 		Free Download (59 pages)

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