Paragon International Holdings Limited

General information

Name:

Paragon International Holdings Ltd

Office Address:

140 Leadenhall Street London EC3V 4QT

Number: 04081301

Incorporation date: 2000-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Paragon International Holdings Limited, a firm which is located at 140 Leadenhall Street, London in Royal Exchange. That would make 24 years Paragon International Holdings has existed on the British market, as it was registered on 2000/10/02. The firm Companies House Registration Number is 04081301 and its postal code is EC3V 4QT. twenty four years from now the company switched its registered name from Rbco 333 to Paragon International Holdings Limited. This enterprise's Standard Industrial Classification Code is 66220 which stands for Activities of insurance agents and brokers. Paragon International Holdings Ltd reported its account information for the financial period up to 30th June 2022. The company's latest confirmation statement was released on 2nd October 2023.

As the data suggests, the following business was built in October 2000 and has been supervised by eleven directors, out of whom eight (Spenser L., Bradleigh B., Brian A. and 5 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. Moreover, the director's tasks are backed by a secretary - Bradleigh B., who was chosen by the business in 2022.

  • Previous company's names
  • Paragon International Holdings Limited 2000-10-25
  • Rbco 333 Limited 2000-10-02

Company staff

Spenser L.

Role: Director

Appointed: 08 June 2023

Latest update: 23 January 2024

Bradleigh B.

Role: Director

Appointed: 08 June 2023

Latest update: 23 January 2024

Bradleigh B.

Role: Secretary

Appointed: 24 March 2022

Latest update: 23 January 2024

Brian A.

Role: Director

Appointed: 14 November 2019

Latest update: 23 January 2024

Paul D.

Role: Director

Appointed: 14 November 2019

Latest update: 23 January 2024

Christopher L.

Role: Director

Appointed: 01 December 2010

Latest update: 23 January 2024

Angus M.

Role: Director

Appointed: 01 November 2010

Latest update: 23 January 2024

Tara F.

Role: Director

Appointed: 07 February 2005

Latest update: 23 January 2024

James K.

Role: Director

Appointed: 07 February 2005

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Psc Rainbow Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 3AG and was registered as a PSC under the registration number 12106587.

Psc Rainbow Holdings Limited
Address: 20 Fenchurch Street, London, EC3M 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12106587
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tara F.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James K.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Angus M.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence
Christopher L.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Thursday 30th June 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
23
Company Age

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