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PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED

PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED located?

    Registered Office Address
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAVAGREEN LIMITEDNov 10, 2014Nov 10, 2014

    What are the latest accounts for PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Ms. Helena Paivi Whitaker on Mar 08, 2017

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		20 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		14 pagesAA

    Termination of appointment of James Patrick Johnston Fairrie as a director on Nov 19, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016

    		2 pagesPSC05

    Group of companies' accounts made up to Sep 30, 2016

    		13 pagesAA

    Appointment of Ms Paivi Helena Whitaker as a director on Mar 08, 2017

    		2 pagesAP01

    Appointment of Mr James Paul Giles as a director on Mar 08, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, James Paul
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish226798280001
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		United KingdomFinnish305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610004
    SHARP, Pandora
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		Secretary
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    United Kingdom
    		198207960001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    FAIRRIE, James Patrick Johnston
    Old Jewry
    EC2R 8DU London
    11
    England
    		Director
    Old Jewry
    EC2R 8DU London
    11
    England
    		EnglandBritish45091610002
    HARVEY, John Alexander
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		Director
    Homer Road
    B91 3QJ Solihull
    51
    West Midlands
    		EnglandBritish49929970002
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish147682410008
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish103195230005
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intertrust Corporate Services Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number03920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0