Paragon Mortgages (no.27) Holdings Limited is a private limited company registered at 51 Homer Road, Solihull B91 3QJ. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors.
Director Emma T., appointed on 01 April 2022. Director James G., appointed on 03 February 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-02-02 and the deadline for the next filing is 2024-02-16. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 51 Homer Road |
| Town | Solihull |
| Post code | B91 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 12437461 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Director
Appointed: 03 February 2020
Position: Corporate Director
Appointed: 03 February 2020
Position: Director
Appointed: 03 February 2020
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Maples Fiduciary Services (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maples Fiduciary Services (Uk) Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09422850 |
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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