PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536512. The accounts status is FULL and accounts are next due on 31/10/2024.

PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED - BOURNEMOUTH

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

STATION APPROACH
BOURNEMOUTH
DORSET
BH1 4NB

This Company Originates in : United Kingdom
Previous trading names include:
PAPAYA GROUP HOLDINGS LIMITED (until 07/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER JANE FRANKHAM Jul 1968 British Director 2014-12-01 CURRENT
DAVID HILLS Dec 1970 British Director 2016-03-22 CURRENT
PAUL O'HAGAN Mar 1977 British Director 2021-06-24 CURRENT
MR BENJAMIN JON PIKE May 1973 British Director 2021-02-25 CURRENT
MR MARK DAVID BOTHA Sep 1976 British Director 2015-11-03 CURRENT
IAN MARK BAMFORD Jul 1970 British Director 2015-11-03 CURRENT
MR MARK ROBERT EVANS Sep 1962 British Director 2014-05-07 UNTIL 2015-10-31 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Secretary 2008-08-18 UNTIL 2011-05-25 RESIGNED
DANIEL IVOR ROBERTS Apr 1967 British Secretary 2008-03-17 UNTIL 2008-08-18 RESIGNED
MR MARK THURSTON Secretary 2011-05-25 UNTIL 2015-03-31 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2009-07-01 UNTIL 2012-04-30 RESIGNED
MR JOSE JESUS RODRIGUEZ CESENAS Nov 1973 British Director 2008-04-02 UNTIL 2015-02-16 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2008-09-30 UNTIL 2011-11-25 RESIGNED
MR DAN O'KEEFE Oct 1974 British Director 2012-09-18 UNTIL 2014-11-24 RESIGNED
MR ADRIAN NICHOLAS HUMPHRIES Jan 1955 British Director 2008-04-02 UNTIL 2009-11-30 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2008-04-02 UNTIL 2008-09-30 RESIGNED
MR GAVIN MARK FREED Jul 1970 British Director 2008-03-17 UNTIL 2012-07-26 RESIGNED
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 UNTIL 2021-12-31 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2012-07-26 UNTIL 2019-01-09 RESIGNED
MR ADAM PETER CARSWELL Mar 1968 British Director 2008-08-18 UNTIL 2011-06-30 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2009-05-01 UNTIL 2011-11-25 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2011-05-25 UNTIL 2015-03-31 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2015-03-31 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edge 1 Bidco Limited 2022-04-29 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2022-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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