Paragon Global Brands Holdings Limited

13802998

active

Private Limited Company

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, LONDON, EC2M 7EB

Incorporated 15/12/2021

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 53

Also on 54 other boards

Sarah Durkan

secretary · Since 01/07/2024

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