Paragon Mortgages (no.25) Holdings Limited in SOLIHULL - B91 3QJ

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Paragon Mortgages (no.25) Holdings Limited SOLIHULL

Founded in 2015, Paragon Mortgages (no.25) Holdings, classified under reg no. 09891178 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Friday 5th February 2016 Paragon Mortgages (no.25) Holdings Limited is no longer carrying the name Tansydove.

The company has 2 directors, namely Helena W., James G.. Of them, James G. has been with the company the longest, being appointed on 7 March 2017 and Helena W. has been with the company for the least time - from 8 March 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Pandora S. who worked with the the company until 1 June 2020.

Paragon Mortgages (no.25) Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	09891178
Date of Incorporation	Thu, 26th Nov 2015
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Helena W.

Position: Director

Appointed: 08 March 2017

James G.

Position: Director

Appointed: 07 March 2017

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 04 February 2016

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 04 February 2016

John N.

Position: Director

Appointed: 04 February 2016

Resigned: 07 March 2017

John H.

Position: Director

Appointed: 04 February 2016

Resigned: 31 January 2017

Pandora S.

Position: Secretary

Appointed: 04 February 2016

Resigned: 01 June 2020

David P.

Position: Director

Appointed: 26 November 2015

Resigned: 04 February 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 26 November 2015

Resigned: 04 February 2016

Adrian L.

Position: Director

Appointed: 26 November 2015

Resigned: 04 February 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Intertrust Corporate Services Limited from London, England. The abovementioned PSC is categorised 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.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	03920255
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tansydove	February 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 30th September 2023 filed on: 8th, February 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 30th September 2023 filed on: 8th, February 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Saturday 25th November 2023 filed on: 30th, November 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 16th, February 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Friday 25th November 2022 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 8th, February 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thursday 25th November 2021 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 15th, February 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wednesday 25th November 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 1st June 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 16th March 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
CH01	On Monday 16th March 2020 director's details were changed filed on: 27th, March 2020	officers	Free Download (2 pages)
CH02	Directors's details were changed on Monday 16th March 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control Monday 16th March 2020 filed on: 27th, March 2020	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 11th, February 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Monday 25th November 2019 filed on: 25th, November 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 8th, February 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 25th November 2018 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 7th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Saturday 25th November 2017 filed on: 1st, December 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 9th December 2016 filed on: 12th, July 2017	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 14th, June 2017	accounts	Free Download (12 pages)
TM01	Director appointment termination date: Tuesday 7th March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th March 2017. filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th March 2017. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st January 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 9th December 2016 filed on: 26th, January 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on Friday 9th December 2016 filed on: 26th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 25th November 2016 filed on: 30th, November 2016	confirmation statement	Free Download (6 pages)
AP03	On Thursday 4th February 2016 - new secretary appointed filed on: 15th, February 2016	officers	Free Download (3 pages)
AP02	New member was appointed on Thursday 4th February 2016 filed on: 15th, February 2016	officers	Free Download (3 pages)
AP02	New member was appointed on Thursday 4th February 2016 filed on: 15th, February 2016	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 4th February 2016. filed on: 15th, February 2016	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 4th February 2016. filed on: 15th, February 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, February 2016	resolution	Free Download
TM02	Secretary appointment termination on Thursday 4th February 2016 filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th February 2016 filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 4th February 2016 filed on: 15th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 30th September 2016, originally was Wednesday 30th November 2016. filed on: 15th, February 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ on Monday 15th February 2016 filed on: 15th, February 2016	address	Free Download (2 pages)
CERTNM	Company name changed tansydove LIMITEDcertificate issued on 05/02/16 filed on: 5th, February 2016	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, February 2016	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, November 2015	incorporation	Free Download (50 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital

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