PARAGON MORTGAGES (NO.26) PLC
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.26) PLC
COMPANY NUMBER
11727898
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 3QJ
Telephone: 03458494000
TPS: No
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
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 |
|---|---|---|
| PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.26) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.26) PLC?
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 MORTGAGES (NO.26) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.26) PLC?
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 |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 14/12/2018 - Present (5 years and 11 months) 14/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.26) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Marius Van Niekerk (927067938) has left the board |
| 02/12/2022 | New Company Secretary Ciara Murphy (930280832) Appointed |
| 06/04/2022 | Samuel Michael Howard Ellis (921378966) has left the board |
| 06/04/2022 | New Board Member Emma Mary Tighe (929059504) Appointed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 12/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 18/02/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | Pandora Sharp (925346949) has left the board |
| 15/06/2020 | New Company Secretary Marius Van Niekerk (927067938) Appointed |
| 14/02/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/05/2019 | James Paul Giles (925345697) has left the board |
| 27/05/2019 | New Board Member James Paul Giles (922679828) Appointed |
| 21/01/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (925346952) has left the board |
| 21/01/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 03/01/2019 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (925346951) has left the board |
| 03/01/2019 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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