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PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED (09891178)

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED (09891178) is an active UK company. incorporated on 26 November 2015. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED has been registered for 10 years.

Company Number
09891178
Status
active
Type
ltd
Incorporated
26 November 2015
Age
10 years
Address
51 Homer Road, Solihull, B91 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED

PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED is an active company incorporated on 26 November 2015 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

09891178

LTD Company

Age

10 Years

Incorporated 26 November 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

TANSYDOVE LIMITED
From: 26 November 2015To: 5 February 2016
Contact
Address

51 Homer Road Solihull, B91 3QJ,

Previous Addresses

, 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
From: 26 November 2015To: 15 February 2016
Timeline

11 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Nov 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Feb 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Group
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Change Corporate Director Company With Change Date
13 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
13 January 2025
CH02Change of Corporate Director Details
Change To A Person With Significant Control
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
16 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 June 2020
TM02Termination of Secretary
Change To A Person With Significant Control
27 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
27 March 2020
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
27 March 2020
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
27 March 2020
CH01Change of Director Details
Accounts With Accounts Type Group
11 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
12 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
14 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Change Corporate Director Company With Change Date
26 January 2017
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
26 January 2017
CH02Change of Corporate Director Details
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 February 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
15 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 February 2016
AP03Appointment of Secretary
Appoint Corporate Director Company With Name Date
15 February 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
15 February 2016
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Resolution
15 February 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
5 February 2016
CONNOTConfirmation Statement Notification
Incorporation Company
26 November 2015
NEWINCIncorporation