PARAGON CONSULTING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PARAGON CONSULTING HOLDINGS LIMITED
COMPANY NUMBER
05163207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2004
(20 years and 6 months old)
WEBSITE
PCONG.COM
CONFIRMATION STATEMENT MADE UP TO
25/06/2015
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
13/05/2005
04/02/2006
PARAGON CONSULTING HOLDING LIMITED
View all previous names
SE1P 4DL
PO Box 67238 10-18 Union Street
London
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 |
|---|---|
| 11/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 10/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 05/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
Credit Risk Overview
Want to learn more about PARAGON CONSULTING 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 CONSULTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON CONSULTING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
25/06/2004 - 26/10/2004 (4 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/10/2004 - 31/12/2009 (5 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/10/2004 - 31/12/2009 (5 years and 2 months) Born in Dec 1968 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 11/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 10/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 05/07/2024 | New Board Member Kevin James David Ellis (913398751) Appointed |
| 14/08/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 06/10/2014 | Thomas Hayward Gunson (914129469) has left the board |
| 11/08/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 08/01/2014 | Keith Tilson (914130750) has left the board |
| 17/12/2013 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 17/12/2013 | Warwick Ean Hunt (918347294) has left the board |
| 10/12/2013 | New Board Member Warwick Ean Hunt (918347294) Appointed |
| 05/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
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