PARAGON PERSONAL FINANCE (1) LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON PERSONAL FINANCE (1) LIMITED
COMPANY NUMBER
03303798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
13/01/1997
(27 years and 11 months old)
WEBSITE
www.paragon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/01/1997
23/02/2008
PARAGON PERSONAL FINANCE LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 01217123156
TPS: No
St Catherines Court
Herbert Road
Solihull
West Midlands
B91 3QE
Telephone: 8494000
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON PERSONAL FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON PERSONAL FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON PERSONAL FINANCE (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/1997 - Present (27 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 19 Past: 143 |
View Report |
|
27/05/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
23/09/2015 - Present (9 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
13/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
13/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/06/2020 | Pandora Sharp (918916675) has left the board |
| 14/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 08/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 10/07/2014 | New Company Secretary Pandora Sharp (918916675) Appointed |
| 29/05/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 29/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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