Founded in 2015, Paragon Hotels, classified under reg no. 09854588 is an active company. Currently registered at Blenheim House Ackhurst Park PR7 1NY, Chorley the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 30th Mar 2023. Since Thu, 10th Dec 2015 Paragon Hotels Limited is no longer carrying the name Project Paragon Hotels.
The firm has 3 directors, namely Mark W., Craig H. and Kathryn R.. Of them, Craig H., Kathryn R. have been with the company the longest, being appointed on 7 December 2015 and Mark W. has been with the company for the least time - from 8 June 2016. As of 19 April 2024, there were 2 ex directors - John K., Michael W. and others listed below. There were no ex secretaries.
| Office Address | Blenheim House Ackhurst Park |
| Office Address2 | Foxhole Road |
| Town | Chorley |
| Post code | PR7 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09854588 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 08 June 2016
Position: Director
Appointed: 07 December 2015
Position: Director
Appointed: 07 December 2015
The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kathryn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robert J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Michael J.
| Notified on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn R.
| Notified on | 20 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Robert J.
| Notified on | 11 October 2021 |
| Ceased on | 20 September 2023 |
| Nature of control: |
significiant influence or control |
Trevor H.
| Notified on | 11 October 2021 |
| Ceased on | 20 September 2023 |
| Nature of control: |
significiant influence or control |
Trevor H.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Paragon Hotels | December 10, 2015 |
| Ensco 1156 | December 9, 2015 |
| Project Paragon Hotels | December 9, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy