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Paragon Covered Bonds (Holdings) Limited

Paragon Covered Bonds (Holdings) Limited is a dormant company incorporated on 19 January 2024 with the registered office located in Solihull, West Midlands. Paragon Covered Bonds (Holdings) Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15427078
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan30 Sep 2024 (8 months)
Accounts type is Dormant
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
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£81
Total Liabilities
-£80
Net Assets
£1
Debt Ratio (%)
99%
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
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Shortened
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Appointment of Mr Marius Van Niekerk as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Ciara Madeleine Murphy as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Current accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 2 May 2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 51 Homer Road Solihull, West Midlands B91 3QJ on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
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