Paragon Education & Skills Limited

03529661

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BOURNEMOUTH TECHNOLOGY CENTRE STATION APPROACH, BOURNEMOUTH, BH1 4NB

Incorporated 18/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85320

Technical and vocational secondary education

Officers

Mr Mark David Botha

director · Since 03/11/2015

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Mr David Richard Hills

director · Since 22/03/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr James Jonathan Swaffield

director · Since 19/03/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Knovia Limited

75–100% shares

75–100% votes

Appoint directors

40, Berkeley Square, Bristol, BS8 1HP

Reg: 14010668 · Companies House · Limited By Shares

Notified 02/08/2024

Former PSCs

Paragon Education & Skills Group Limited

Ceased 02/08/2024

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/04/2022Registered 03/05/2022Satisfied 25/03/2026

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 18/12/2015Registered 30/12/2015Satisfied 18/05/2022

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 18/12/2015Registered 29/12/2015Satisfied 18/05/2022

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 18/12/2015Registered 29/12/2015Satisfied 18/05/2022

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 24/06/2015Registered 10/07/2015Satisfied 18/05/2022

charge

satisfied

WILLAN INVESTMENTS LIMITED

Created 21/09/2012Registered 09/10/2012Satisfied 06/04/2022

charge

satisfied

ADRIAN HUMPHRIES (AS SECURITY TRUSTEE)

Created 23/05/2008Registered 06/06/2008Satisfied 18/09/2012

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 23/05/2008Registered 06/06/2008Satisfied 26/05/2022

charge

satisfied

HSBC BANK PLC

Created 02/04/2008Registered 23/04/2008Satisfied 09/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2007Registered 19/12/2007Satisfied 10/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/02/2003Registered 01/03/2003Satisfied 22/12/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2000Registered 26/09/2000Satisfied 03/06/2003