Paralloy Group Holdings Limited

15627032

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PARALLOY HOUSE, BILLINGHAM, TS23 4DA

Incorporated 08/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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 38

Also on 10 other boards

Mr Robert Murray Mcgowan

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Persons with Significant Control

Mr Robert Murray Mcgowan

25–50% shares

British · England · Age 57

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