Paragon Transaction (U.K.) Limited

05258186

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B1 VANTAGE PARK OLD GLOUCESTER ROAD, BRISTOL, BS16 1GW

Incorporated 13/10/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 30/04/2026

IRISH · IRELAND · Age 33

Also on 57 other boards

Mr Liam Devane

director · Since 30/04/2026

IRISH · IRELAND · Age 39

Also on 31 other boards

Mr Jeremy Edward Charles Walters

director · Since 19/06/2026

BRITISH · ENGLAND · Age 53

Mr Martin Olof Edstrom

director · Since 19/06/2026

SWEDISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Pcc Global Limited

75–100% shares

75–100% votes

Appoint directors

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 03526640 · England And Wales · Limited Company

Notified 07/06/2019

Former PSCs

Grenadier Holdings Plc

Ceased 07/06/2019