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Paragon Global Brands Holdings Limited

13802998

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

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Incorporated 15/12/2021

Previously known as

Ps Holdings Limited · until 24/01/2025
Aghoco 2146 Limited · until 11/01/2022

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Olof Edstrom

director · Since 28/12/2023

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Mr Jeremy Edward Charles Walters

director · Since 28/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 54 other boards

Sarah Durkan

secretary · Since 01/07/2024

Martin Olof Edstrom

director · Since 28/12/2023

Swedish · United Kingdom · Age 55

Jeremy Edward Charles Walters

director · Since 28/12/2023

British · England · Age 54

Sarah Durkan

secretary · Since 01/07/2024

Former

Inhoco Formations Limited

corporate director · Resigned 11/01/2022

A G Secretarial Limited

corporate secretary · Resigned 11/01/2022

Roger Hart

director · Resigned 11/01/2022

A G Secretarial Limited

corporate director · Resigned 11/01/2022

Brian John Leech

director · Resigned 25/10/2022

Timothy Austin Burgham

director · Resigned 15/11/2022

Claire Louise Watt

director · Resigned 23/02/2023

Keith Alan Maib

director · Resigned 30/11/2023

Philip David Hoggarth

director · Resigned 28/12/2023

Persons with Significant Control

Pcc Global Plc

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

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB

Reg: 03526640 · England And Wales · Limited Company

Notified 28/12/2023

Former PSCs

Inhoco Formations Limited

Ceased 18/01/2022

Communisis Limited

Ceased 28/12/2023

Charges0 outstanding

Charge
satisfied

ACQUIOM AGENCY SERVICES LLC AS SECURITY TRUSTEE

Created 30/11/2022Registered 01/12/2022Satisfied 29/12/2023
Charge
satisfied

SRS ACQUIOM INC. AS SECURITY TRUSTEE

Created 31/08/2022Registered 05/09/2022Satisfied 05/12/2022
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)

Created 17/08/2022Registered 22/08/2022Satisfied 02/09/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 04/04/2022Registered 06/04/2022Satisfied 14/05/2024

Change History

officer appointedDURKAN, Sarah
2026-08-10
officer appointedEDSTROM, Martin Olof
2026-08-10
officer appointedWALTERS, Jeremy Edward Charles
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Lower Ground Floor, Park House, 16/18
2026-08-10

LOWER GROUND FLOOR, PARK HOUSE, 16/18

post townLondon
2026-08-10

LONDON