PARAGON FINANCE PLC
Active - Accounts Filed
General Information
NAME
PARAGON FINANCE PLC
COMPANY NUMBER
01917566
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
29/05/1985
(39 years and 6 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/08/1985
07/04/1997
NATIONAL HOME LOANS CORPORATION PLC(THE)
View all previous names
WEST MIDLANDS
B91 3QJ
Telephone: 01372824363
TPS: No
28 King Street
London
EC2V 8EH
Telephone: 8494070
6-8 Greencoat Place
London
SW1P 1PL
Telephone: 8494070
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Telephone: 8494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Zeshan Khan (931552323) Appointed |
Credit Risk Overview
Want to learn more about PARAGON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/1993 - Present (31 years and 11 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 4 Past: 80 |
View Report |
|
02/01/1993 - Present (31 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 10 Past: 79 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
04/03/2015 - Present (9 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Zeshan Khan (931552323) Appointed |
| 14/02/2023 | New Accounts filed |
| 11/01/2023 | Pamela Elizabeth Rowland (919632745) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | Pandora Sharp (918906015) has left the board |
| 10/06/2020 | New Company Secretary Ciara Murphy (927043602) Appointed |
| 17/02/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 10/10/2019 | Malcolm Sydney Hayes (914945273) has left the board |
| 12/02/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 28/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Board Member Malcolm Sydney Hayes (914945273) Appointed |
| 03/04/2015 | New Board Member Pamela Elizabeth Rowland (919632745) Appointed |
| 16/03/2015 | New Accounts filed |
| 16/03/2015 | John Alexander Harvey (904992997) has left the board |
| 16/03/2015 | New Board Member Keith Graham Allen (918927165) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 15/07/2014 | John Grigor Gemmell (908411144) has left the board |
| 07/07/2014 | New Company Secretary Pandora Sharp (918906015) Appointed |
| 04/06/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/02/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 05/12/2012 | Change in Reg. Office |
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