PARAGLO HOLDINGS LIMITED
209 NEWGATE STREET, BISHOP AUCKLAND DL14 7EL- Active
- Private Limited Company
- Company No. 12045531
- Last Updated: 01 Mar 2024
Company Profile
PARAGLO HOLDINGS LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in BISHOP AUCKLAND. PARAGLO HOLDINGS 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 5 years 4 months and 29 days.
| Name | PARAGLO HOLDINGS LIMITED |
|---|---|
| Company number | 12045531 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
209 NEWGATE STREET BISHOP AUCKLAND DL14 7EL |
|---|---|
| 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 |
|---|---|
| Mr Paul Stewart Cook Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Cook Nationality: British |
Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rachael Cook Nationality: British |
Dates: Wednesday, June 12, 2019 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGLO HOLDINGS LIMITED | 12 Jun 2019 |