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Paragon Mortgages (No.26) Holdings Limited

11727252

activeactive proposal to strike off
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 14/12/2018

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64999
Other financial service activities

Officers

Maplesfs Uk Corporate Director No.2 Limited

director · Since 14/12/2018

Also on 125 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 14/12/2018

Also on 138 other boards

Mr James Paul Giles

director · Since 14/12/2018

STRUCTURED FINANCE MANAGER

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Ms Emma Mary Tighe

director · Since 01/04/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

James Paul Giles

director · Since 14/12/2018

British · England · Age 58

Maplesfs Uk Corporate Director No.1 Limited

corporate director · Since 14/12/2018

Reg: 10722404

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

corporate director · Since 14/12/2018

Reg: 10721233

Also on 125 other boards

Emma Mary Tighe

director · Since 01/04/2022

British · United Kingdom · Age 42

Former

Pandora Sharp

secretary · Resigned 01/06/2020

Jennifer Lynn Jones

director · Resigned 08/10/2021

Samuel Michael Howard Ellis

director · Resigned 01/04/2022

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

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

Duo, Level 6, London, EC2M 4RB

Reg: 09422850 · England & Wales · Private Company Limited By Shares

Notified 14/12/2018

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