PARAGON INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04081301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
02/10/2000
(24 years and 2 months old)
WEBSITE
www.paragonbrokers.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/10/2000
25/10/2000
RBCO 333 LIMITED
LONDON
EC3V 4QT
Telephone: 02072808200
TPS: No
140 Leadenhall Street
London
EC3V 4QT
Telephone: 72808200
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 |
|---|---|---|
| PARAGON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON INTERNATIONAL HOLDINGS LIMITED?
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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON INTERNATIONAL HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/02/2005 - Present (19 years and 9 months) Secretary: 28/07/2006 - 22/06/2007 (10 months) Born in Feb 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
07/02/2005 - Present (19 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2010 - Present (14years) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2013 - Present (11 years and 11 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 |
|---|---|---|
| PARAGON INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Spenser Lewis Lee (930996517) Appointed |
| 12/06/2023 | New Board Member Bradleigh John Barker (930992672) Appointed |
| 26/03/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Brian Mark Austin (926645039) Appointed |
| 28/01/2020 | New Board Member Paul Dwyer (926645007) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 11/02/2013 | Helen Louise Leary (908802422) has left the board |
| 11/02/2013 | New Company Secretary Jonathan Burstin (917566199) Appointed |
| 21/11/2012 | New Annual Return filed |
| 05/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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