PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
COMPANY NUMBER
02726368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/06/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
28/06/2023
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PREVIOUS NAMES
26/06/1992
08/08/2013
EURO FUR FABRIC LIMITED
WEST YORKSHIRE
WF17 9QD
Paramount House
Gelderd Road
Birstall
BATLEY
WF17 9QD
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 |
|---|---|---|
| PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT RETAIL GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SUBURA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Martina Kutsarova (932065235) Appointed |
| 24/10/2024 | New Board Member Ravi Sharma (915007135) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAMOUNT RETAIL GROUP 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 PARAMOUNT RETAIL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAMOUNT RETAIL GROUP 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 |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/1997 - 27/06/2005 (7 years and 10 months) Secretary: 26/06/1993 - 03/07/1996 (3years) Born in Dec 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 12/12/1994 - 10/02/2012 (17 years and 1 months) Secretary: 03/07/1996 - 09/03/2012 (15 years and 8 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT RETAIL GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SUBURA GROUP LIMITED | Company is dissolved | View Report |
| VPPL 2018 LIMITED | Company is dissolved | View Report |
| VITAL PET GROUP LIMITED | Active - Accounts Filed | View Report |
| VITAL PET GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Martina Kutsarova (932065235) Appointed |
| 24/10/2024 | New Board Member Ravi Sharma (915007135) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | Ravi Sharma (915007135) has left the board |
| 21/08/2024 | New Board Member Mohammad Rafiq (932624886) Appointed |
| 05/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 09/06/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/02/2013 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 28/11/2012 | New Confirmation Statement filed |
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