Back to search
Paralloy Group Holdings Limited
15627032
active
ltd
england wales
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 companiesOfficers
Mr Christopher Charles Darby Clegg
director · Since 26/04/2024
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Mr David Michael Keenan
director · Since 26/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Persons with Significant Control
Mr Robert Murray Mcgowan
25–50% shares
British · England
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
status → active
2026-07-10Active
type → ltd
2026-07-10Private Limited Company
address line1 → Paralloy House
2026-07-10PARALLOY HOUSE
post town → Billingham
2026-07-10BILLINGHAM