PARAGON MORTGAGES (NO.25) PLC - SOLIHULL
Company Profile | Company Filings |
Overview
PARAGON MORTGAGES (NO.25) PLC is a Public Limited Company from SOLIHULL and has the status: Active.
PARAGON MORTGAGES (NO.25) PLC was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777963. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON MORTGAGES (NO.25) PLC was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777963. The accounts status is FULL and accounts are next due on 31/03/2024.
PARAGON MORTGAGES (NO.25) PLC - SOLIHULL
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
51 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QJ
This Company Originates in : United Kingdom
Previous trading names include:
PIANOTRAIL PLC (until 05/02/2016)
PIANOTRAIL PLC (until 05/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2016-02-04 | CURRENT | ||
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2016-02-04 | CURRENT | ||
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2017-03-08 | CURRENT |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-07 | CURRENT |
CIARA MURPHY | Secretary | 2022-11-24 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-09-15 UNTIL 2016-02-04 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2015-09-15 UNTIL 2016-02-04 | RESIGNED |
MR JOHN PAUL NOWACKI | Jul 1979 | British | Director | 2016-02-04 UNTIL 2017-03-07 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2015-09-15 UNTIL 2016-02-04 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2016-02-04 UNTIL 2017-01-31 | RESIGNED |
PANDORA SHARP | Secretary | 2016-02-04 UNTIL 2020-06-05 | RESIGNED | ||
MR MARIUS VAN NIEKERK | Secretary | 2020-06-05 UNTIL 2022-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paragon Mortgages (No. 25) Holdings Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |