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Paragon Mortgages (No.25) Holdings Limited

Paragon Mortgages (No.25) Holdings Limited is an active company incorporated on 26 November 2015 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.25) Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09891178
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
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CSC Directors (No.4) Limited, Helena Paivi Whitaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£12K
Same as previous period
Total Liabilities
-£12K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Intertrust Directors 2 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 13 Jan 2025
Director's details changed for Intertrust Directors 2 Limited on 9 December 2024
Submitted on 13 Jan 2025
Change of details for Intertrust Corporate Services Limited as a person with significant control on 9 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 27 Nov 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 30 Nov 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 16 Feb 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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