Paragon Hotels Limited

09854588

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLENHEIM HOUSE ACKHURST PARK, CHORLEY, PR7 1NY

Incorporated 03/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Craig John Hemmings

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Miss Kathryn Revitt

director · Since 07/12/2015

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 61

Also on 13 other boards

Mr Mark Lorimer Widders

director · Since 08/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 75 other boards

Persons with Significant Control

Ms Kathryn Revitt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man · Age 61

Blenheim House, Ackhurst Park, Chorley, PR7 1NY

Notified 20/09/2023

Mr Michael Robert Jelski

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 44

Blenheim House, Ackhurst Park, Chorley, PR7 1NY

Notified 20/09/2023

Former PSCs

Mr Trevor James Hemmings

Ceased 11/10/2021

Mr Trevor James Hemmings

Ceased 20/09/2023

Mr Robert Antony Eugenuisz Jelski

Ceased 20/09/2023

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2015Registered 16/12/2015Satisfied 18/07/2017