PARAMOUNT RETAIL GROUP HOLDCO LIMITED
UNIT 1 PARAMOUNT HOUSE, GELDERD ROAD, BIRSTALL WF17 9QD- Active
- Private Limited Company
- Company No. 09879251
- Last Updated: 01 Mar 2024
Company Profile
PARAMOUNT RETAIL GROUP HOLDCO LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in BIRSTALL. PARAMOUNT RETAIL GROUP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 13 days.
| Name | PARAMOUNT RETAIL GROUP HOLDCO LIMITED |
|---|---|
| Company number | 09879251 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PARAMOUNT HOUSE GELDERD ROAD BIRSTALL WF17 9QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 2 Limited Pennine Business Park, Longbow Close, HD2 1GQ |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prg Holdco 1 Limited Pennine Business Park, Longbow Close, HD2 1GQ |
Dates: Thursday, January 16, 2020 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravi Sharma Nationality: British |
Dates: Friday, November 18, 2016 - Thursday, January 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAMOUNT RETAIL GROUP HOLDCO LIMITED | 19 Nov 2015 |