Paraplus (Holdings) Limited
07455714
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 31/03/2026
DUTCH · NETHERLANDS · Age 64
Also on 18 other boards
director · Since 31/03/2026
Dutch · Netherlands · Age 64
Former
secretary · Resigned 19/07/2011
secretary · Resigned 15/04/2013
director · Resigned 02/09/2016
director · Resigned 19/09/2016
secretary · Resigned 13/01/2017
director · Resigned 16/01/2017
director · Resigned 23/12/2021
director · Resigned 05/01/2022
director · Resigned 31/08/2022
director · Resigned 01/11/2022
director · Resigned 26/04/2023
director · Resigned 26/04/2023
director · Resigned 08/09/2023
director · Resigned 14/01/2025
director · Resigned 31/03/2026
Persons with Significant Control
Brookfield Rose Limited
Booths Park 1, Chelford Road, Knutsford, WA16 8GS
Reg: 07279220 · England & Wales · Limited Company
Notified 06/04/2016
Charges3 outstanding
CITIZENS BANK, N.A.
U.S. BANK TRUST COMPANY NATIONAL ASSOCIATION
CITIZENS BANK, N.A.
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
SANTANDER UK PLC (SECURITY HOLDER)
Change History
Active
Private Limited Company
BOOTHS PARK 1
KNUTSFORD