Paragon Education & Skills Group Holdings Limited

General information

Name:

Paragon Education & Skills Group Holdings Ltd

Office Address:

Station Approach Ashley Road BH1 4NB Bournemouth

Number: 06536512

Incorporation date: 2008-03-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paragon Education & Skills Group Holdings is a firm located at BH1 4NB Bournemouth at Station Approach. The company was established in 2008 and is registered under the registration number 06536512. The company has been active on the English market for sixteen years now and its state is active. The name of this business was changed in the year 2008 to Paragon Education & Skills Group Holdings Limited. The company previous name was Papaya Group Holdings. The company's registered with SIC code 85320 and has the NACE code: Technical and vocational secondary education. 2023-01-31 is the last time when the company accounts were reported.

There's a number of six directors running this particular business now, including Paul O., Benjamin P., David H. and 3 remaining, listed below who have been doing the directors assignments for 3 years.

  • Previous company's names
  • Paragon Education & Skills Group Holdings Limited 2008-04-07
  • Papaya Group Holdings Limited 2008-03-17

Company staff

Paul O.

Role: Director

Appointed: 24 June 2021

Latest update: 27 January 2024

Benjamin P.

Role: Director

Appointed: 25 February 2021

Latest update: 27 January 2024

David H.

Role: Director

Appointed: 22 March 2016

Latest update: 27 January 2024

Mark B.

Role: Director

Appointed: 03 November 2015

Latest update: 27 January 2024

Ian B.

Role: Director

Appointed: 03 November 2015

Latest update: 27 January 2024

Heather F.

Role: Director

Appointed: 01 December 2014

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Knovia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at Ashley Road, BH1 4NB, Dorset and was registered as a PSC under the reg no 14010668.

Knovia Limited
Address: Station Approach Ashley Road, Bournemouth, Dorset, BH1 4NB, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 14010668
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sovereign Capital Partners Llp
Address: 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority England
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc309409
Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/01/31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 85320 : Technical and vocational secondary education
16
Company Age

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