PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
PARAMOUNT HOUSE GELDERD ROAD, BIRSTALL, BATLEY WF17 9QD- Active
- Private Limited Company
- Company No. 02726368
- Last Updated: 01 Mar 2024
Company Profile
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED was incorporated on Friday, June 26, 1992 as a Private Limited Company with registered address in BATLEY. PARAMOUNT RETAIL GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 32 years 3 months and 6 days.
| Name | PARAMOUNT RETAIL GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02726368 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARAMOUNT HOUSE GELDERD ROAD BIRSTALL BATLEY WF17 9QD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Prg Holdco 1 Limited Longbow Close, HD2 1GQ |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Ravi Sharma Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, January 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-188 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | 26 Jun 1992 |
| EURO FUR FABRIC LIMITED | 08 Aug 2013 |