Company number 09879251
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 098792510003, created on 24 February 2017; Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of PARAMOUNT RETAIL GROUP HOLDCO LIMITED are www.paramountretailgroupholdco.co.uk, and www.paramount-retail-group-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Paramount Retail Group Holdco Limited is a Private Limited Company.
The company registration number is 09879251. Paramount Retail Group Holdco Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Paramount Retail Group Holdco Limited is Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire England Hd2 1gq. . SHARMA, Ravi is a Director of the company. SHARMA, Sandeep is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Ravi Sharma
Notified on: 18 November 2016
39 years old
Nature of control: Has significant influence or control
PARAMOUNT RETAIL GROUP HOLDCO LIMITED Events
27 Feb 2017
Registration of charge 098792510003, created on 24 February 2017
21 Dec 2016
Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Oct 2016
Current accounting period extended from 30 November 2016 to 31 January 2017
21 Jan 2016
Registration of charge 098792510002, created on 18 January 2016
29 Dec 2015
Registration of charge 098792510001, created on 29 December 2015
07 Dec 2015
Appointment of Mr Sandeep Sharma as a director on 4 December 2015
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
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MODEL ARTICLES ‐
Model articles adopted
24 February 2017
Charge code 0987 9251 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pennine house, unit 8 35A business park, churchill way…
18 January 2016
Charge code 0987 9251 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as qbm…
29 December 2015
Charge code 0987 9251 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…