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Paralloy Group Holdings Limited

15627032

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Paralloy House, Nuffield Road, Billingham, TS23 4DA
Incorporated 08/04/2024

Previously known as

Project Rio Newco Limited · until 15/05/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Dolan

director · Since 08/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Robert Murray Mcgowan

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Christopher Charles Darby Clegg

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr David Michael Keenan

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Michael Dolan

director · Since 08/04/2024

British · England · Age 46

Christopher Charles Darby Clegg

director · Since 26/04/2024

British · England · Age 52

David Michael Keenan

director · Since 26/04/2024

British · United Kingdom · Age 39

Robert Murray Mcgowan

director · Since 26/04/2024

British · England · Age 58

Persons with Significant Control

Mr Robert Murray Mcgowan

25–50% shares

British · England · Age 58

Paralloy House, Nuffield Road, Billingham, TS23 4DA

Notified 26/04/2024

Former PSCs

Mr Michael Dolan

Ceased 26/04/2024

Charges5 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED (10915339)

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 04/04/2025Registered 07/04/2025
Charge
outstanding

TFIF LP ACTING BY ITS GENERAL PARTNER FWC TFIF GP LIMITED ACTING BY FW CAPITAL LIMITED

Created 23/12/2024Registered 27/12/2024
Charge
outstanding

SANTANDER UK PLC

Created 26/04/2024Registered 29/04/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 26/04/2024Registered 29/04/2024

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Paralloy House
2026-07-10

PARALLOY HOUSE

post townBillingham
2026-07-10

BILLINGHAM