Paragon Hdx Limited
03031787
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 11/03/2020
LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 71 other boards
director · Since 21/07/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 66 other boards
Former
corporate nominee director · Resigned 25/05/1995
corporate nominee secretary · Resigned 25/05/1995
secretary · Resigned 21/03/1996
director · Resigned 13/07/2000
director · Resigned 13/07/2000
director · Resigned 02/03/2001
director · Resigned 11/10/2001
director · Resigned 01/07/2007
secretary · Resigned 08/01/2015
director · Resigned 08/01/2015
director · Resigned 11/03/2020
director · Resigned 11/03/2020
director · Resigned 11/03/2020
secretary · Resigned 11/03/2020
director · Resigned 21/07/2020
secretary · Resigned 11/12/2020
director · Resigned 09/06/2022
Persons with Significant Control
Axant Limited
Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Reg: 04038357 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
GOLUB CAPITAL MARKETS LLC
GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT
Change History
Active
Private Limited Company
LINCOLN HOUSE
FRADLEY PARK