Paragon Mortgages (no.28) Holdings Limited is a private limited company registered at 51 Homer Road, Solihull B91 3QJ. Incorporated on 2020-09-11, this 3-year-old company is run by 2 directors and 1 secretary.
Director Emma T., appointed on 01 April 2022. Director James G., appointed on 11 September 2020.
Moving on to secretaries, we can name: Marius V., appointed on 11 September 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-09-10 and the deadline for the next filing is 2024-09-24. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 51 Homer Road |
| Town | Solihull |
| Post code | B91 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 12873816 |
| Date of Incorporation | Fri, 11th Sep 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 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Director
Appointed: 11 September 2020
Position: Corporate Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Secretary
Appointed: 11 September 2020
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Maples Fiduciary Services (Uk) Limited from London, United Kingdom. This PSC is categorised 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 | 11 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-09-30 filed on: 8th, February 2024 |
accounts | Free Download (22 pages) |
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