PARAGON MORTGAGES (NO.25) PLC
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.25) PLC
COMPANY NUMBER
09777963
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
15/09/2015
(9 years and 1 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/09/2015
05/02/2016
PIANOTRAIL PLC
WEST MIDLANDS
B91 3QJ
Telephone: 01217122323
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 7122323
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.25) PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.25) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.25) PLC?
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 PARAGON MORTGAGES (NO.25) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.25) PLC?
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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 1022 Past: 2017 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 292 Past: 768 |
View Report |
|
07/03/2017 - Present (7 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/03/2017 - Present (7 years and 7 months) 08/03/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 567 Past: 517 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.25) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 02/12/2022 | Marius Van Niekerk (927072810) has left the board |
| 02/12/2022 | New Company Secretary Ciara Murphy (930280755) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Company Secretary Marius Van Niekerk (927072810) Appointed |
| 16/06/2020 | Pandora Sharp (920514252) has left the board |
| 14/02/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 10/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | John Paul Nowacki (910319523) has left the board |
| 04/04/2017 | New Accounts filed |
| 24/03/2017 | James Paul Giles (922536050) has left the board |
| 24/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 16/03/2017 | New Board Member Paivi Helena Whitaker (907691307) Appointed |
| 16/03/2017 | New Board Member James Paul Giles (922536050) Appointed |
| 16/02/2017 | John Alexander Harvey (904992997) has left the board |
| 17/10/2016 | New Annual Return filed |
| 02/03/2016 | SFM DIRECTORS LIMITED (920514244) has left the board |
| 02/03/2016 | SFM DIRECTORS (NO.2) LIMITED (920514235) has left the board |
| 02/03/2016 | New Board Member SFM DIRECTORS (NO.2) LIMITED (907166361) Appointed |
| 02/03/2016 | New Board Member SFM DIRECTORS LIMITED (906935389) Appointed |
| 24/02/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 24/02/2016 | John Paul Nowacki (920514180) has left the board |
| 24/02/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 24/02/2016 | John Paul Nowacki (920514180) has left the board |
| 19/02/2016 | John Alexander Harvey (920514217) has left the board |
| 19/02/2016 | New Board Member John Alexander Harvey (904992997) Appointed |
| 19/02/2016 | John Alexander Harvey (920514217) has left the board |
| 19/02/2016 | New Board Member John Alexander Harvey (904992997) Appointed |
| 17/02/2016 | New Board Member John Alexander Harvey (920514217) Appointed |
| 17/02/2016 | New Company Secretary Pandora Sharp (920514252) Appointed |
| 17/02/2016 | New Board Member John Paul Nowacki (920514180) Appointed |
| 17/02/2016 | Adrian Joseph Morris Levy (914768241) has left the board |
| 17/02/2016 | New Board Member SFM DIRECTORS (NO.2) LIMITED (920514235) Appointed |
| 17/02/2016 | New Board Member SFM DIRECTORS LIMITED (920514244) Appointed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | David John Pudge (916262082) has left the board |
| 17/02/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
