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Paragon Group Holdings Limited BRISTOL

Paragon Group Holdings started in year 2000 as Private Limited Company with registration number 03972577. The Paragon Group Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Bristol at 12 Greenway Farm Bath Road. Postal code: BS30 5RL. Since Wednesday 27th July 2022 Paragon Group Holdings Limited is no longer carrying the name Wordcraft Digital Print.

Currently there are 2 directors in the the company, namely Laurent S. and Patrick C.. In addition one secretary - Richard C. - is with the firm. 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 - Patrick C. who worked with the the company until 19 February 2014.

Paragon Group Holdings Limited Address / Contact

Office Address 12 Greenway Farm Bath Road
Office Address2 Wick
Town Bristol
Post code BS30 5RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03972577
Date of Incorporation Mon, 10th Apr 2000
Industry Printing n.e.c.
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Richard C.

Position: Secretary

Appointed: 19 February 2014

Laurent S.

Position: Director

Appointed: 23 June 2004

Patrick C.

Position: Director

Appointed: 10 April 2000

Iain B.

Position: Director

Appointed: 23 June 2004

Resigned: 31 March 2011

Cornelius D.

Position: Director

Appointed: 10 April 2000

Resigned: 20 December 2013

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 10 April 2000

Andrew C.

Position: Director

Appointed: 10 April 2000

Resigned: 12 July 2002

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 10 April 2000

Resigned: 10 April 2000

Patrick C.

Position: Secretary

Appointed: 10 April 2000

Resigned: 19 February 2014

Robert H.

Position: Director

Appointed: 10 April 2000

Resigned: 28 June 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Paragon Group Uk Limited from Sunderland, England. 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.

Paragon Group Uk Limited

Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00551336
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

Wordcraft Digital Print July 27, 2022

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 21st, April 2023 		Free Download (6 pages)

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