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- PARAGON OPTIONS PLC
PARAGON OPTIONS PLC
Non-Trading
General Information
NAME
PARAGON OPTIONS PLC
COMPANY NUMBER
02637497
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/1991
(32 years and 8 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/05/1994
14/02/2000
HOMELOANS DIRECT FUNDING PLC
View all previous names
Previous Names
06/05/1994 14/02/2000 HOMELOANS DIRECT FUNDING PLC
15/04/1994 06/05/1994 HOMELOANS DIRECT (NO 1) PLC
14/08/1991 15/04/1994 COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON OPTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON OPTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON OPTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2014 - Present (10years) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 73 |
View Report |
23/09/2015 - Present (8 years and 7 months) Born in Jul 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 73 |
View Report |
01/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 14/08/1991 - Present (32 years and 8 months) Secretary: 14/08/1991 - Present (32 years and 8 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1157 |
View Report |
15/08/1991 - Present (32 years and 8 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARIANTY NO. 1 PLC | Non-Trading | View Report |
FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Accounts filed |
Date: 22/08/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Pandora Sharp (918871548) has left the board |
Date: 10/06/2020 | Event: New Company Secretary Ciara Murphy (927043586) Appointed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 02/03/2019 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: Nigel Stewart Terrington (903329910) has left the board |
Date: 08/02/2016 | Event: Nigel Stewart Terrington (903329910) has left the board |
Date: 08/10/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 21/08/2015 | Event: New Confirmation Statement filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 24/06/2014 | Event: New Company Secretary Pandora Sharp (918871548) Appointed |
Date: 23/05/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 05/05/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 06/09/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: Change in Reg. Office |
Date: 11/09/2012 | Event: New Confirmation Statement filed |
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