Paragon International Holdings Limited

04081301

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 02/10/2000

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Bradleigh John Barker

director · Since 08/06/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Psc Rainbow Holdings Limited

75–100% shares

75–100% votes

Appoint directors

20, Fenchurch Street, London, EC3M 3AG

Reg: 12106587 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/09/2019

Former PSCs

Mrs Tara Lian Falk

Ceased 30/09/2019

Mr James Kalbassi

Ceased 30/09/2019

Mr Angus James Mcphie

Ceased 30/09/2019

Mr Christopher Michael London

Ceased 30/09/2019

Charges1 outstanding

Charge

outstanding

CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE

Created 11/11/2021Registered 16/11/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 06/11/2019Registered 11/11/2019Satisfied 12/11/2021