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Paragon Mortgages (No.29) Holdings Limited

Paragon Mortgages (No.29) Holdings Limited is an active company incorporated on 14 July 2023 with the registered office located in Solihull, West Midlands. Paragon Mortgages (No.29) Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15004077
Private limited company
Age
2 years 3 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 14 Jul30 Sep 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Director • Structured Finance Manager • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Mortgages (No.29) Plc
Paivi Helena Whitaker, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Atlas Capital UK Holdings 2019 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Haydock Finance No.1 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Gracechurch Card Receivables Trustee Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 1 more are mutual people.
Active
Friary No.6 Mortgages Holdings Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 1 more are mutual people.
Active
Broadwalk Investments Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Aco Booth Street Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Oat Hill No.2 Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12K
Total Liabilities
-£12K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Marius Van Niekerk Appointed
7 Months Ago on 2 Apr 2025
Ciara Madeleine Murphy Resigned
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Intertrust Directors 2 Limited Details Changed
10 Months Ago on 9 Dec 2024
Intertrust Directors 1 Limited Details Changed
10 Months Ago on 9 Dec 2024
Intertrust Corporate Services Limited (PSC) Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mrs Paivi Helena Whitaker Details Changed
2 Years Ago on 10 Oct 2023
Incorporated
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Termination of appointment of Ciara Madeleine Murphy as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 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
Change of details for Intertrust Corporate Services Limited as a person with significant control 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
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Director's details changed for Mrs Paivi Helena Whitaker on 10 October 2023
Submitted on 10 Oct 2023
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 14 Jul 2023
Repayment History
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