Paragon Asset Finance Limited
02189858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 28/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 131 other boards
director · Since 21/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 11 other boards
director · Since 21/10/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 21/10/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 61
Also on 138 other boards
Former
director · Resigned 14/03/1991
director · Resigned 11/12/1992
director · Resigned 12/03/1993
secretary · Resigned 24/12/1993
director · Resigned 19/10/1994
director · Resigned 12/06/1995
director · Resigned 21/05/1996
director · Resigned 21/05/1996
director · Resigned 21/05/1996
director · Resigned 31/12/2003
director · Resigned 26/01/2006
director · Resigned 31/03/2008
director · Resigned 24/04/2008
director · Resigned 07/02/2011
secretary · Resigned 20/08/2014
director · Resigned 30/09/2014
director · Resigned 03/11/2015
director · Resigned 03/11/2015
director · Resigned 03/06/2016
director · Resigned 27/01/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 28/04/2017
director · Resigned 01/10/2018
director · Resigned 30/09/2019
director · Resigned 04/10/2019
secretary · Resigned 31/10/2019
secretary · Resigned 01/06/2020
director · Resigned 03/02/2021
Persons with Significant Control
Paragon Bank Plc
51, Homer Road, Solihull, B91 3QJ
Reg: 05390593 · Companies House Uk · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
51 HOMER ROAD
SOLIHULL