PARAGON PERSONAL FINANCE (1) LIMITED
51 HOMER ROAD, SOLIHULL B91 3QJ- Active
- Private Limited Company
- Company No. 03303798
- Last Updated: 01 Mar 2024
Company Profile
PARAGON PERSONAL FINANCE (1) LIMITED was incorporated on Monday, January 13, 1997 as a Private Limited Company with registered address in SOLIHULL. PARAGON PERSONAL FINANCE (1) LIMITED has the status: Active 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 27 years 9 months and 28 days.
| Name | PARAGON PERSONAL FINANCE (1) LIMITED |
|---|---|
| Company number | 03303798 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
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 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON PERSONAL FINANCE (1) LIMITED | 13 Jan 1997 |
| PARAGON PERSONAL FINANCE LIMITED | 25 Feb 2008 |