Introduction
Watch Company
P
PARAGON GLOBAL BRANDS HOLDINGS LIMITED
PARAGON GLOBAL BRANDS HOLDINGS LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PARAGON GLOBAL BRANDS HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13802998
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
PS HOLDINGS LIMITED
From: 11 January 2022To: 24 January 2025
AGHOCO 2146 LIMITED
From: 15 December 2021To: 11 January 2022
Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London, EC2M 7EB,
Previous Addresses
Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom
From: 18 January 2022To: 29 December 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 15 December 2021To: 18 January 2022
30 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
4
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 01 Jul 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
01 Jul 2024
Active
EDSTROM, Martin Olof
ActiveFinsbury Circus, LondonEC2M 7EB
Born January 1971
Director
Appointed 28 Dec 2023
EDSTROM, Martin Olof
Finsbury Circus, LondonEC2M 7EB
Born January 1971
Director
28 Dec 2023
Active
WALTERS, Jeremy Edward Charles
ActiveFinsbury Circus, LondonEC2M 7EB
Born September 1972
Director
Appointed 28 Dec 2023
WALTERS, Jeremy Edward Charles
Finsbury Circus, LondonEC2M 7EB
Born September 1972
Director
28 Dec 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 15 Dec 2021
Resigned 11 Jan 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
15 Dec 2021
Resigned 11 Jan 2022
Resigned
BURGHAM, Timothy Austin
ResignedManston Lane, LeedsLS15 8AH
Born October 1979
Director
Appointed 11 Jan 2022
Resigned 15 Nov 2022
BURGHAM, Timothy Austin
Manston Lane, LeedsLS15 8AH
Born October 1979
Director
11 Jan 2022
Resigned 15 Nov 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 15 Dec 2021
Resigned 11 Jan 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
15 Dec 2021
Resigned 11 Jan 2022
Resigned
HOGGARTH, Philip David
ResignedManston Lane, LeedsLS15 8AH
Born February 1978
Director
Appointed 11 Jan 2022
Resigned 28 Dec 2023
HOGGARTH, Philip David
Manston Lane, LeedsLS15 8AH
Born February 1978
Director
11 Jan 2022
Resigned 28 Dec 2023
Resigned
LEECH, Brian John
ResignedManston Lane, LeedsLS15 8AH
Born May 1961
Director
Appointed 02 Feb 2022
Resigned 25 Oct 2022
LEECH, Brian John
Manston Lane, LeedsLS15 8AH
Born May 1961
Director
02 Feb 2022
Resigned 25 Oct 2022
Resigned
MAIB, Keith Alan
ResignedManston Lane, LeedsLS15 8AH
Born August 1958
Director
Appointed 23 Feb 2023
Resigned 30 Nov 2023
MAIB, Keith Alan
Manston Lane, LeedsLS15 8AH
Born August 1958
Director
23 Feb 2023
Resigned 30 Nov 2023
Resigned
WATT, Claire Louise
ResignedManston Lane, LeedsLS15 8AH
Born December 1974
Director
Appointed 25 Oct 2022
Resigned 23 Feb 2023
WATT, Claire Louise
Manston Lane, LeedsLS15 8AH
Born December 1974
Director
25 Oct 2022
Resigned 23 Feb 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 Dec 2021
Resigned 11 Jan 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 Dec 2021
Resigned 11 Jan 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 15 Dec 2021
Resigned 11 Jan 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
15 Dec 2021
Resigned 11 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pcc Global Plc
ActiveFinsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2023
Pcc Global Plc
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2023
Active
Communisis Limited
CeasedManston Lane, LeedsLS15 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Ceased 28 Dec 2023
Communisis Limited
Manston Lane, LeedsLS15 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Ceased 28 Dec 2023
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 18 Jan 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 18 Jan 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
24 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2024
27 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 February 2024
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
29 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2023
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 January 2022
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
11 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 January 2022