PARAGON MORTGAGES (NO. 12) PLC
51 HOMER ROAD, SOLIHULL B91 3QJ- Active
- Public Limited Company
- Company No. 05386924
- Last Updated: 01 Mar 2024
Company Profile
PARAGON MORTGAGES (NO. 12) PLC was incorporated on Wednesday, March 9, 2005 as a Public Limited Company with registered address in SOLIHULL. PARAGON MORTGAGES (NO. 12) PLC 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 Public Limited Company has been operating for 19 years 8 months and 1 day.
| Name | PARAGON MORTGAGES (NO. 12) PLC |
|---|---|
| Company number | 05386924 |
| Company type | Public Limited Company |
| Incorporation date | 09 Mar 2005 |
| 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 |
|---|---|
| Earlswood Finance (No. 3) Limited Homer Road, B91 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paragon Banking Group Plc Homer Road, B91 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON MORTGAGES (NO. 12) PLC | 09 Mar 2005 |
| PARAGON MORTGAGES (NO.17) PLC | 23 May 2006 |