Paragon Covered Bonds (holdings) Limited is a private limited company registered at 51 Homer Road, Solihull, B91 3QJ. This 3 months-old company, incorporated on 2024-01-19 is run by 1 director and 1 secretary.
Director Paivi W., appointed on 19 January 2024.
Changing the topic to secretaries, we can mention: Ciara M., appointed on 19 January 2024.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 51 Homer Road |
| Town | Solihull, |
| Post code | B91 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 15427078 |
| Date of Incorporation | Fri, 19th Jan 2024 |
| Industry | Non-trading company |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 19th Oct 2025 (537 days left) |
| Return next due date | Sat, 1st Feb 2025 (277 days left) |
Position: Director
Appointed: 19 January 2024
Position: Secretary
Appointed: 19 January 2024
Position: Corporate Director
Appointed: 19 January 2024
Position: Corporate Director
Appointed: 19 January 2024
The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Csc Corporate Services (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", 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.
Csc Corporate Services (Uk) Limited
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10831084 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 10th Floor 5 Churchill Place London E14 5HU United Kingdom on 2024/02/21 to 51 Homer Road Solihull, West Midlands B91 3QJ filed on: 21st, February 2024 |
address | Free Download (1 page) |
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