PARAGON INTERNATIONAL HOLDINGS LIMITED
140 LEADENHALL STREET, LONDON EC3V 4QT- Active
- Private Limited Company
- Company No. 04081301
- Last Updated: 01 Mar 2024
Company Profile
PARAGON INTERNATIONAL HOLDINGS LIMITED was incorporated on Monday, October 2, 2000 as a Private Limited Company with no registered address. PARAGON INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 11 months and 22 days.
| Name | PARAGON INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 04081301 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 LEADENHALL STREET LONDON EC3V 4QT |
|---|---|
| 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 |
|---|---|
| Psc Rainbow Holdings Limited Fenchurch Street, EC3M 3AG |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Angus James Mcphie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
| Mr James Kalbassi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tara Lian Falk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Michael London Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON INTERNATIONAL HOLDINGS LIMITED | 02 Oct 2000 |