Paramount Retail Group Holdings Limited

General information

Name:

Paramount Retail Group Holdings Ltd

Office Address:

Unit 8, Pennine House 35A Business Park Churchill Way S35 2PY Sheffield

Number: 02726368

Incorporation date: 1992-06-26

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paramount Retail Group Holdings Limited is established as Private Limited Company, registered in Unit 8, Pennine House 35A Business Park, Churchill Way, Sheffield. The located in S35 2PY. The firm has existed 29 years in the UK. The firm's Companies House Registration Number is 02726368. The business name of the firm was replaced in 2013 to Paramount Retail Group Holdings Limited. The firm former business name was Euro Fur Fabric. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2019-06-30 is the last time when account status updates were reported.

According to the latest data, there’s only one managing director in the company: Ravi S. (since 2012/02/10). Since 1997/08/01 Krishan S., had been fulfilling assigned duties for this firm until the resignation on 2005/06/27. What is more another director, namely Sushila S. resigned on 2005/06/27.

  • Previous company's names
  • Paramount Retail Group Holdings Limited 2013-08-08
  • Euro Fur Fabric Limited 1992-06-26

Financial data based on annual reports

Company staff

Ravi S.

Role: Director

Appointed: 10 February 2012

Latest update: 23 September 2021

People with significant control

The companies that control this firm are: Prg Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at Longbow Close, HD2 1GQ, West Yorkshire and was registered as a PSC under the registration number 12004153.

Prg Holdco 1 Limited
Address: Abacus House Pennine Business Park Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12004153
Notified on 16 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravi S.
Notified on 31 May 2017
Ceased on 16 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 May 2022
Confirmation statement last made up date 24 April 2021
Annual Accounts 8 May 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 8 May 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 March 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting reference period shortened from June 30, 2020 to June 28, 2020 (AA01)
filed on: 30th, June 2021
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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