Introduction
Watch Company
P
PAROGON HQ LTD
PAROGON HQ LTD is an active company incorporated on 18 April 2023 with the registered office located in Stone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PAROGON HQ LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14810581
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 3 July 2023 - 30 June 2024(12 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
The Wayfarer The Fillybrooks Stone, ST15 0NB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CHILDS, Chris
ActiveWayfarer, StoneST15 0NB
Born October 1978
Director
Appointed 18 Apr 2023
CHILDS, Chris
Wayfarer, StoneST15 0NB
Born October 1978
Director
18 Apr 2023
Active
COLCLOUGH, Richard John
ActiveWayfarer, StoneST15 0NB
Born February 1971
Director
Appointed 18 Apr 2023
COLCLOUGH, Richard John
Wayfarer, StoneST15 0NB
Born February 1971
Director
18 Apr 2023
Active
KEATES, James Laurence
ActiveWayfarer, StoneST15 0NB
Born October 1970
Director
Appointed 18 Apr 2023
KEATES, James Laurence
Wayfarer, StoneST15 0NB
Born October 1970
Director
18 Apr 2023
Active
MYERS, David Edward
ActiveWayfarer, StoneST15 0NB
Born January 1969
Director
Appointed 18 Apr 2023
MYERS, David Edward
Wayfarer, StoneST15 0NB
Born January 1969
Director
18 Apr 2023
Active
SHARP, Phillip Michael
ActiveWayfarer, StoneST15 0NB
Born March 1971
Director
Appointed 18 Apr 2023
SHARP, Phillip Michael
Wayfarer, StoneST15 0NB
Born March 1971
Director
18 Apr 2023
Active
WRIGHT, Simon David
ActiveWayfarer, StoneST15 0NB
Born May 1979
Director
Appointed 18 Apr 2023
WRIGHT, Simon David
Wayfarer, StoneST15 0NB
Born May 1979
Director
18 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Parogon Pub Group Ltd
ActiveWayfarer, StoneST15 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Parogon Pub Group Ltd
Wayfarer, StoneST15 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
8 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 April 2025
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2023