PG

PARALLOY GROUP LIMITED

Active

Company number 12230573

Billingham, United Kingdom · Incorporated 27 September 2019

Paralloy House, Nuffield Road, Billingham, TS23 4DA, United Kingdom

Last updated on 27 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2019

Company history

Previous company names

AGHOCO 1888 LIMITED · 27 September 2019 – 17 October 2019

SAHARA NEWCO LIMITED · 17 October 2019 – 6 April 2020

NIMBUS INVESTMENTS CXXXVI LIMITED · 6 April 2020 – 6 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paralloy Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

1 funding round
19 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Resolution
Resolution
13 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Certificate Change Of Name Company
Change Of Name
6 March 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Capital Return Purchase Own Shares
Capital
16 December 2021 View
Capital Cancellation Shares
Capital
16 December 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Capital Cancellation Shares
Capital
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Capital Cancellation Shares
Capital
18 August 2021 View
Capital Return Purchase Own Shares
Capital
18 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Move Registers To Sail Company With New Address
Address
17 June 2020 View
Change Sail Address Company With New Address
Address
17 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020 View
Resolution
Resolution
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Resolution
Resolution
7 January 2020 View
Capital Name Of Class Of Shares
Capital
6 January 2020 View
Capital Allotment Shares
Capital
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Resolution
Resolution
17 October 2019 View
Incorporation Company
Incorporation
27 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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