Paralloy Group Property Holdings Ltd

00024593

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

PARALLOY HOUSE, BILLINGHAM, TS23 4DA

Incorporated 16/06/1887

Previously known as

Triplex Lloyd Properties Limited · until 14/10/2026

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Dolan

director · Since 19/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Robert Murray Mcgowan

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Persons with Significant Control

Paralloy Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 00260752 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)

Created 20/05/2026Registered 21/05/2026

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/04/2025Registered 07/04/2025

Charge

outstanding

TFIF LP ACTING BY ITS GENERAL PARTNER FWC TFIF GP LIMITED ACTING BY FW CAPITAL LIMITED

Created 23/12/2024Registered 27/12/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/04/2024Registered 29/04/2024

Charge

satisfied

TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW

Created 02/04/2020Registered 17/04/2020Satisfied 10/05/2024

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 19/12/2019Registered 30/12/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY

Created 19/12/2019Registered 30/12/2019

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 19/12/2019Registered 24/12/2019