Paragon Education & Skills Group Holdings Limited

06536512

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

MENZIES LLP 5TH FLOOR, HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 17/03/2008

Compliance

Last accounts

31/01/2023

full

Next accounts due

30/04/2025

Overdue

Confirmation statement

Last: 17/03/2025

Due 31/03/2026

Overdue

Industry

85320

Technical and vocational secondary education

Officers

Ms Heather Jane Frankham

director · Since 01/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Ian Mark Bamford

director · Since 03/11/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

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 Benjamin Jon Pike

director · Since 25/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Paul O'Hagan

director · Since 24/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Knovia Limited

75–100% shares

75–100% votes

Appoint directors

Station Approach, Ashley Road, Bournemouth, BH1 4NB

Reg: 14010668 · Companies House · Corporate

Notified 29/04/2022

Former PSCs

Sovereign Capital Partners Llp

Ceased 29/04/2022

Charges0 outstanding

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/04/2022Registered 03/05/2022Satisfied 16/05/2026

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 18/12/2015Registered 23/12/2015Satisfied 18/05/2022

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

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

charge

satisfied

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 15/04/2008Satisfied 09/05/2022

Insolvency History1 case

members voluntary liquidation29/04/2025

John Dean Cullen (practitioner) · Bethan Louise Evans (practitioner)