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Paragon Mortgages (No.25) Holdings Limited

09891178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 26/11/2015

Previously known as

Tansydove Limited · until 05/02/2016

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.3) Limited

director · Since 04/02/2016

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 04/02/2016

BRITISH

Mr James Paul Giles

director · Since 07/03/2017

SECURITISATION COMPLIANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Ms Paivi Helena Whitaker

director · Since 08/03/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Directors (No.3) Limited

corporate director · Since 04/02/2016

Reg: 03920254

Also on 239 other boards

Csc Directors (No.4) Limited

corporate director · Since 04/02/2016

Reg: 04017430

James Paul Giles

director · Since 07/03/2017

British · England · Age 58

Paivi Helena Whitaker

director · Since 08/03/2017

Finnish · United Kingdom · Age 63

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 04/02/2016

David John Pudge

director · Resigned 04/02/2016

Adrian Joseph Morris Levy

director · Resigned 04/02/2016

John Alexander Harvey

director · Resigned 31/01/2017

John Paul Nowacki

director · Resigned 07/03/2017

Pandora Sharp

secretary · Resigned 01/06/2020

Persons with Significant Control

Csc Corporate Services (London) Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 03920255 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line151 Homer Road
2026-07-12

51 HOMER ROAD

post townSolihull
2026-07-12

SOLIHULL