Company information:
Paragon Group Holdings Limited (No: 03972577)
Address: B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
Status: Operating Company
Incorporated: 04-Oct-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 18129 - Printing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2000 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Jun-2004 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Jun-2004 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Jun-2004 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Feb-2014 )
Resigned Director: IAIN SHEARER BLACK ( DOB: Nov-1958 From: Jun-2004 To: Mar-2011 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: ANDREW CHARLES CULL ( DOB: Jan-1956 From: Apr-2000 To: Jul-2002 )
Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Apr-2000 To: Dec-2013 )
Resigned Director: ROBERT HARKINS ( DOB: Apr-1959 From: Apr-2000 To: Jun-2011 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Apr-2000 To: Feb-2014 )
Persons of Significant Control:
Paragon Group Uk Limited, Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)