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Paragon Group Holdings Limited

Paragon Group Holdings Limited is a dormant company incorporated on 10 April 2000 with the registered office located in Bristol, Gloucestershire. Paragon Group Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03972577
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
United Kingdom
Address changed on 18 Feb 2024 (1 year 6 months ago)
Previous address was 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Businessman • Irish • Lives in UK • Born in Mar 1963
Secretary
Grenadier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Service Graphics Limited (PSC) Resigned
4 Months Ago on 9 May 2025
Grenadier Holdings Limited (PSC) Appointed
4 Months Ago on 9 May 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Richard Joseph Cahill Resigned
1 Year 2 Months Ago on 28 Jun 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Laurent Thierry Salmon Details Changed
1 Year 10 Months Ago on 15 Oct 2023
Paragon Group Uk Limited (PSC) Details Changed
3 Years Ago on 10 May 2022
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Documents
Change of details for Paragon Group Uk Limited as a person with significant control on 10 May 2022
Submitted on 13 May 2025
Cessation of Service Graphics Limited as a person with significant control on 9 May 2025
Submitted on 13 May 2025
Notification of Grenadier Holdings Limited as a person with significant control on 9 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Sarah Crean as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
Submitted on 21 Jul 2024
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
Submitted on 17 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 10 Apr 2024
Repayment History
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