Paragon Financial Planning Ltd

General information

Name:

Paragon Financial Planning Limited

Office Address:

18 Hart Street RG9 2AU Henley-on-thames

Number: 04930866

Incorporation date: 2003-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Paragon Financial Planning Ltd firm has been on the market for at least 21 years, as it's been established in 2003. Started with Registered No. 04930866, Paragon Financial Planning is categorised as a Private Limited Company located in 18 Hart Street, Henley-on-thames RG9 2AU. Even though recently known as Paragon Financial Planning Ltd, it had the name changed. The company was known as Paragon Financial Solutions until Thursday 11th November 2004, then the name got changed to Paragon Independent Financial Solutions. The last transformation took place on Wednesday 25th April 2018. The firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Paragon Financial Planning Limited filed its account information for the period that ended on Fri, 31st Mar 2023. The firm's most recent confirmation statement was submitted on Wed, 11th Oct 2023.

The details related to the following firm's personnel implies a leadership of two directors: Gary R. and James S. who joined the team on Wednesday 9th June 2021.

  • Previous company's names
  • Paragon Financial Planning Ltd 2018-04-25
  • Paragon Independent Financial Solutions Limited 2004-11-11
  • Paragon Financial Solutions Limited 2003-10-14

Financial data based on annual reports

Company staff

Gary R.

Role: Director

Appointed: 09 June 2021

Latest update: 25 February 2024

James S.

Role: Director

Appointed: 09 June 2021

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Courtiers Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Hart Street, RG9 2AU and was registered as a PSC under the registration number 10408446.

Courtiers Group Holdings Limited
Address: 18 Hart Street, Henley-On-Thames, RG9 2AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered United Kingdom
Registration number 10408446
Notified on 9 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry S.
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control:
1/2 or less of shares
Minesh P.
Notified on 6 April 2016
Ceased on 9 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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