PARAGON FINANCE HOLDINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03308251
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PARAGON FINANCE HOLDINGS LIMITED are www.paragonfinanceholdings.co.uk, and www.paragon-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Paragon Finance Holdings Limited is a Private Limited Company. The company registration number is 03308251. Paragon Finance Holdings Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Paragon Finance Holdings Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 22 January 1997
67 years old
Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 22 January 1997
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 22 January 1997
71 years old
Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 22 January 1997
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARAGON FINANCE HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Sep 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 56 more events
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
31 Jan 1997
Accounting reference date shortened from 31/01/98 to 30/09/97
31 Jan 1997
Registered office changed on 31/01/97 from: rutland house 148 edmund street birmingham B3 2JR
22 Jan 1997
Incorporation

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