PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800998. The accounts status is GROUP.

PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
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:
MOLTONBAY LIMITED (until 28/01/2014)

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2014-01-27 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2014-01-27 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-03-08 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-03 UNTIL 2014-01-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-12-03 UNTIL 2014-01-27 RESIGNED
MR JOHN PAUL NOWACKI Jul 1979 British Director 2014-01-27 UNTIL 2017-03-07 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-12-03 UNTIL 2014-01-27 RESIGNED
JOHN ALEXANDER HARVEY Jul 1948 British Director 2014-01-27 UNTIL 2017-01-31 RESIGNED
MR JAMES PAUL GILES Feb 1968 British Director 2017-03-08 UNTIL 2017-11-20 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2016-11-21 UNTIL 2017-11-20 RESIGNED
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
JOHN GRIGOR GEMMELL Secretary 2014-01-27 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

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