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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
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PARAMOUNT RETAIL GROUP HOLDINGS LIMITED | 26 Jun 1992 |
EURO FUR FABRIC LIMITED | 08 Aug 2013 |