PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
COMPANY NUMBER
08878255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/02/2014
(9 years and 4 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
05/02/2014
22/09/2014
GLORYCOVE LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
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 |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.21) HOLDINGS 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 MORTGAGES (NO.21) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 1234 Past: 1770 |
View Report |
|
18/09/2014 - Present (8 years and 8 months) Born in N/A |
Active | Director |
Current: 377 Past: 681 |
View Report |
|
08/03/2017 - Present (6 years and 3 months) 08/03/2017 - Present (6 years and 3 months) Born in Jan 1963 (age: 60) |
Active | Director |
Current: 676 Past: 407 |
View Report |
|
05/02/2014 - Present (9 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 10 Past: 1643 |
View Report |
|
05/02/2014 - Present (9 years and 4 months) 05/02/2014 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 910 Past: 2610 |
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 | Active - Accounts Filed | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 16/06/2020 | Pandora Sharp (919121617) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/05/2019 | James Paul Giles (922679828) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 23/11/2018 | James Patrick Johnston Fairrie (904509161) has left the board |
| 24/02/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 16/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 15/03/2017 | John Paul Nowacki (910319523) has left the board |
| 21/02/2017 | New Annual Return filed |
| 15/02/2017 | John Alexander Harvey (904992997) has left the board |
| 07/12/2016 | New Board Member James Patrick Johnston Fairrie (904509161) Appointed |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 19/06/2015 | SFM DIRECTORS LIMITED (919121542) has left the board |
| 19/06/2015 | SFM DIRECTORS (NO.2) LIMITED (919121611) has left the board |
| 19/06/2015 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 19/06/2015 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 24/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member SFM DIRECTORS (NO.2) LIMITED (919121611) Appointed |
| 26/09/2014 | New Board Member John Paul Nowacki (910319523) Appointed |
| 26/09/2014 | David John Pudge (918942126) has left the board |
| 26/09/2014 | Adrian Joseph Morris Levy (914768241) has left the board |
| 26/09/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 26/09/2014 | New Board Member John Alexander Harvey (904992997) Appointed |
| 26/09/2014 | New Board Member SFM DIRECTORS LIMITED (919121542) Appointed |
| 26/09/2014 | New Company Secretary Pandora Sharp (919121617) Appointed |
| 26/09/2014 | Change in Reg. Office |
| 24/07/2014 | David John Pudge (918916705) has left the board |
| 24/07/2014 | New Board Member David John Pudge (918942126) Appointed |
| 17/07/2014 | David John Pudge (918487216) has left the board |
| 17/07/2014 | New Board Member David John Pudge (918916705) Appointed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918487258) has left the board |
| 14/02/2014 | David John Pudge (918487260) has left the board |
| 14/02/2014 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 14/02/2014 | Adrian Joseph Morris Levy (918487259) has left the board |
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