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Paragon Education & Skills Group Limited

06537201

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

MENZIES LLP, CARDIFF, CF10 1DY
Incorporated 18/03/2008

Compliance

Last accounts

31/01/2023

full

Next accounts due

30/04/2025

Overdue

Confirmation statement

Last: 19/05/2024

Due 02/06/2025

Overdue

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 Ian Mark Bamford

director · Since 18/12/2015

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Ms Heather Jane Frankham

director · Since 18/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

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

Paragon Education & Skills Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Station Approach, Ashley Road, Bournemouth, BH1 4NB

Reg: 06536512 · Companies House · Limited By Shares

Notified 06/04/2016

Knovia Limited

25–50% shares
25–50% votes

Station Approach, Ashley Road, Bournemouth, BH1 4NB

Reg: 14010668 · Companies House · Corporate

Notified 29/04/2022

Charges0 outstanding

Charge
satisfied

SHAWBROOK BANK LIMITED

Created 29/04/2022Registered 29/04/2022Satisfied 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 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

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)