PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
COMPANY NUMBER
09891178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2015
(8 years and 11 months old)
WEBSITE
intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/11/2015
05/02/2016
TANSYDOVE LIMITED
WEST MIDLANDS
B91 3QJ
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|---|
| 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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.25) 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 PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.25) 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 |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 1010 Past: 2029 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 288 Past: 772 |
View Report |
|
07/03/2017 - Present (7 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) 08/03/2017 - Present (7 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 561 Past: 523 |
View Report |
|
26/11/2015 - Present (8 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 16/06/2020 | Pandora Sharp (920514484) has left the board |
| 14/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 20/09/2019 | Paivi Helena Whitaker (907691307) has left the board |
| 13/02/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 04/04/2017 | John Paul Nowacki (910319523) has left the board |
| 24/03/2017 | New Board Member James Paul Giles (922679828) Appointed |
| 24/03/2017 | James Paul Giles (922536050) has left the board |
| 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 |
| 04/12/2016 | New Annual Return filed |
| 02/03/2016 | SFM DIRECTORS LIMITED (920514462) has left the board |
| 02/03/2016 | SFM DIRECTORS (NO.2) LIMITED (920514361) 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 |
| 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 | Change in Reg. Office |
| 17/02/2016 | New Company Secretary Pandora Sharp (920514484) Appointed |
| 17/02/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 17/02/2016 | David John Pudge (920422342) has left the board |
| 17/02/2016 | Adrian Joseph Morris Levy (914768241) has left the board |
| 17/02/2016 | New Board Member John Alexander Harvey (920514217) Appointed |
| 17/02/2016 | New Board Member SFM DIRECTORS LIMITED (920514462) Appointed |
| 17/02/2016 | New Board Member John Paul Nowacki (910319523) Appointed |
| 17/02/2016 | New Board Member SFM DIRECTORS (NO.2) LIMITED (920514361) Appointed |
| 25/01/2016 | David John Pudge (920356114) has left the board |
| 25/01/2016 | New Board Member David John Pudge (920422342) Appointed |
| 25/12/2015 | New Board Member David John Pudge (920356114) Appointed |
| 25/12/2015 | David John Pudge (920302811) has left the board |
| 14/12/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/12/2015 | Adrian Joseph Morris Levy (920302812) has left the board |
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