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Paragon Commercial Finance Limited

07036669

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 07/10/2009

Previously known as

Dash Commercial Finance Limited · until 06/10/2017
Aghoco 1003 Limited · until 05/11/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64910
Financial leasing

Officers

Mr Keith Graham Allen

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr John Edward Phillipou

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Keith Graham Allen

director · Since 28/04/2017

British · England · Age 54

John Edward Phillipou

director · Since 01/11/2022

British · England · Age 54

Former

A G Secretarial Limited

corporate secretary · Resigned 09/11/2009

A G Secretarial Limited

corporate director · Resigned 09/11/2009

Roger Hart

director · Resigned 09/11/2009

Inhoco Formations Limited

corporate nominee director · Resigned 09/11/2009

Peter James Gooden

director · Resigned 06/08/2012

Anthony Wilfrid Jukes

director · Resigned 04/12/2012

Christopher Lewis Coleman

director · Resigned 03/11/2015

Philip Geoffrey Davies

director · Resigned 03/06/2016

Nigel Pearce

director · Resigned 26/01/2017

Simon John Kirk

director · Resigned 28/04/2017

Andrew Kinnear Smithson

director · Resigned 28/04/2017

Richard John Doe

director · Resigned 30/09/2019

Gary Andrew Leitch

director · Resigned 04/10/2019

Andrew Lacey

secretary · Resigned 31/10/2019

Pandora Sharp

secretary · Resigned 01/06/2020

John Frederick Taplin

director · Resigned 01/11/2022

Kenneth Stuart Mckeating

director · Resigned 01/11/2022

Persons with Significant Control

Paragon Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 02189858 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE LEASING UK LTD

Created 23/07/2013Registered 24/07/2013

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line151 Homer Road
2026-07-13

51 HOMER ROAD

post townSolihull
2026-07-13

SOLIHULL