PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED
Overview
| Company Name | PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727252 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED located?
| Registered Office Address | 51 Homer Road B91 3QJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Emma Mary Tighe on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024 | 1 pages | CH02 | ||
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024 | 1 pages | CH02 | ||
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Director's details changed for Miss Emma Mary Tighe on Feb 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Mary Tighe as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samuel Michael Howard Ellis as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Michael Howard Ellis as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Lynn Jones as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jennifer Lynn Jones on Apr 26, 2019 | 2 pages | CH01 | ||
Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 3 pages | AA01 | ||
Who are the officers of PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILES, James Paul | Director | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | England | British | 226798280001 | |||||||||
| TIGHE, Emma Mary | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 290595040001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219500001 | ||||||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands United Kingdom | 253456960001 | |||||||||||
| ELLIS, Samuel Michael Howard | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | Australian | 213789660001 | |||||||||
| JONES, Jennifer Lynn | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | England | British | 236069010011 |
Who are the persons with significant control of PARAGON MORTGAGES (NO.26) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Dec 14, 2018 | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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