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- PARAGON PERSONAL FINANCE LIMITED
PARAGON PERSONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON PERSONAL FINANCE LIMITED
COMPANY NUMBER
05390327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
11/03/2005
(19 years and 1 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/01/2008
23/02/2008
PARAGON PERSONAL FINANCE (2) LIMITED
View all previous names
Previous Names
21/01/2008 23/02/2008 PARAGON PERSONAL FINANCE (2) LIMITED
11/03/2005 21/01/2008 PARAGON MORTGAGES (NO.21) PLC
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7126750
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: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON PERSONAL FINANCE LIMITED?
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 PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON PERSONAL FINANCE LIMITED?
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 (9 years and 11 months) Born in May 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 73 |
View Report |
23/09/2015 - Present (8 years and 6 months) Born in Jul 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 73 |
View Report |
11/03/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 897 |
View Report |
Director: 11/03/2005 - Present (19 years and 1 months) Secretary: 11/03/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1197 |
View Report |
Director: 17/03/2005 - Present (19 years and 1 months) Secretary: 17/03/2005 - Present (19 years and 1 months) Born in Feb 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 325 |
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: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2023 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 11/06/2020 | Event: Pandora Sharp (918916643) has left the board |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Accounts filed |
Date: 14/03/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: New Accounts filed |
Date: 08/10/2015 | Event: New Board Member Keith Graham Allen (918927165) Appointed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: New Accounts filed |
Date: 15/07/2014 | Event: John Grigor Gemmell (908411144) has left the board |
Date: 10/07/2014 | Event: New Company Secretary Pandora Sharp (918916643) Appointed |
Date: 04/06/2014 | Event: Nicholas Keen (908533052) has left the board |
Date: 05/05/2014 | Event: New Board Member Richard James Woodman (916671671) Appointed |
Date: 09/04/2014 | Event: New Annual Return filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: Change in Reg. Office |
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