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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.
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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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Paragon Mortgages (No.25) Holdings Limited
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
Same address for the past
9 years
Companies in B91 3QJ
Telephone
Unreported
Email
Unreported
Website
Intertrustgroup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.3) Limited
Director
Paivi Helena Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
CSC Directors (No.4) Limited
Director
Mr James Paul Giles
Director • Securitisation Compliance Manager • British • Lives in England • Born in Feb 1968
Helena Paivi Whitaker
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Fifth Funding Limited
CSC Directors (No.4) Limited, Mr James Paul Giles, and 3 more are mutual people.
Active
Paragon Seventh Funding Limited
CSC Directors (No.3) Limited, Mr James Paul Giles, and 3 more are mutual people.
Active
Paragon Mortgages (No.25) Plc
CSC Directors (No.3) Limited, Mr James Paul Giles, and 3 more are mutual people.
Active
KML Mortgage Services Limited
Helena Paivi Whitaker, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Addison Social Housing Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Rmac Peco No. 1 Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Rmac Securities Holdings Limited
Paivi Helena Whitaker, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Eurohome UK Mortgages 2007 - 1 Plc
CSC Directors (No.4) Limited, Helena Paivi Whitaker, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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