PARAGON LOAN FINANCE (NO. 1) LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5QR- Liquidation
- Private Limited Company
- Company No. 02173068
- Last Updated: 01 Oct 2022
Company Profile
PARAGON LOAN FINANCE (NO. 1) LIMITED was incorporated on Thursday, October 1, 1987 as a Private Limited Company with registered address in LEEDS. PARAGON LOAN FINANCE (NO. 1) LIMITED has the status: Liquidation and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 37 years 4 months and 21 days.
| Name | PARAGON LOAN FINANCE (NO. 1) LIMITED |
|---|---|
| Company number | 02173068 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Banking Group Plc Homer Road, B91 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-968 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 22 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON LOAN FINANCE (NO. 1) LIMITED | 01 Oct 1987 |
| PARAGON AUTO AND SECURED FINANCE (NO 1) PLC | 24 Feb 2005 |