Paragon Mortgages (no.27) Plc SOLIHULL


Paragon Mortgages (no.27) Plc is a public limited company located at 51 Homer Road, Solihull B91 3QJ. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Emma T., appointed on 01 April 2022. Director James G., appointed on 03 February 2020.
Changing the topic to secretaries, we can mention: Ciara M., appointed on 24 November 2022.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
The latest confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.

Paragon Mortgages (no.27) Plc Address / Contact

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

Company Information / Profile

Registration Number 12438682
Date of Incorporation Mon, 3rd Feb 2020
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
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

Company staff

Ciara M.

Position: Secretary

Appointed: 24 November 2022

Emma T.

Position: Director

Appointed: 01 April 2022

Maplesfs Uk Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 03 February 2020

James G.

Position: Director

Appointed: 03 February 2020

Maplesfs Uk Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 03 February 2020

Samuel E.

Position: Director

Appointed: 08 October 2021

Resigned: 01 April 2022

Marius N.

Position: Secretary

Appointed: 05 June 2020

Resigned: 24 November 2022

Pandora S.

Position: Secretary

Appointed: 03 February 2020

Resigned: 05 June 2020

Jennifer J.

Position: Director

Appointed: 03 February 2020

Resigned: 08 October 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Paragon Mortgages (No.27) Holdings Limited from Solihull, United Kingdom. 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 Mortgages (No.27) Holdings Limited

51 Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 12437461
Notified on 3 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024-02-02
filed on: 9th, February 2024
Free Download (3 pages)

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