PM

PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED

Dissolved

Company number 08878255

Solihull · Incorporated 5 February 2014

51 Homer Road, Solihull, West Midlands, B91 3QJ

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLORYCOVE LIMITED · 5 February 2014 – 22 September 2014

Previous registered addresses

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 24 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2021

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

Officers

WP
WHITAKER, Paivi Helena, Ms.
Director
8 March 2017
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
18 September 2014
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
18 September 2014
GJ
GILES, James Paul
Director · Resigned
8 March 2017
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
21 November 2016
SP
SHARP, Pandora
Secretary · Resigned
18 September 2014
HJ
HARVEY, John Alexander
Director · Resigned
18 September 2014
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
18 September 2014
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
5 February 2014
LA
LEVY, Adrian Joseph Morris
Director · Resigned
5 February 2014
PD
PUDGE, David John
Director · Resigned
5 February 2014

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2023 View
Gazette Notice Voluntary
Gazette
30 May 2023 View
Dissolution Application Strike Off Company
Dissolution
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Group
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Corporate Director Company With Change Date
Officers
26 March 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Group
Accounts
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Change Corporate Director Company With Change Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Group
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Memorandum Articles
Incorporation
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Certificate Change Of Name Company
Change Of Name
22 September 2014 View
Change Of Name Notice
Change Of Name
22 September 2014 View
Incorporation Company
Incorporation
5 February 2014 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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