PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489168. The accounts status is GROUP.
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08489168. The accounts status is GROUP.
PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
NOUGATPLACE LIMITED (until 11/06/2013)
NOUGATPLACE LIMITED (until 11/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2013-06-11 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2013-06-11 | CURRENT | ||
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-04-15 UNTIL 2013-06-11 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2013-04-15 UNTIL 2013-06-11 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2013-06-11 UNTIL 2017-03-07 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2013-04-15 UNTIL 2013-06-11 | RESIGNED |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-08 UNTIL 2017-11-20 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2014-06-30 UNTIL 2017-01-31 | RESIGNED |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2013-06-11 UNTIL 2014-06-30 | RESIGNED |
JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2017-01-24 UNTIL 2017-11-20 | RESIGNED |
MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
JOHN GRIGOR GEMMELL | Secretary | 2013-06-11 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |