PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED
COMPANY NUMBER
12873816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/09/2020
(4 years and 3 months old)
WEBSITE
maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 3QJ
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.28) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON MORTGAGES (NO.28) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARAGON MORTGAGES (NO.28) 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 MORTGAGES (NO.28) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON MORTGAGES (NO.28) 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 |
|---|---|---|---|---|
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED 11/09/2020 - Present (4 years and 3 months) 11/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 159 Past: 90 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 17 Past: 35 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED 11/09/2020 - Present (4 years and 3 months) 11/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 137 Past: 74 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 44 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Samuel Michael Howard Ellis (921378966) has left the board |
| 06/04/2022 | New Board Member Emma Mary Tighe (929059504) Appointed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 12/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 05/10/2021 | Jennifer Lynn Jones (923606901) has left the board |
| 05/10/2021 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 18/03/2021 | New Board Member James Paul Giles (922679828) Appointed |
| 22/09/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 22/09/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (927410661) has left the board |
| 22/09/2020 | MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (927410660) has left the board |
| 22/09/2020 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
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