Paragon International Holdings Limited,
Paragon International Holdings Limited is a private limited company. Once, it was named Rbco 333 Limited (it was changed on 2000-10-25). Located at 140 Leadenhall Street, London, the aforementioned 23 years old company was incorporated on 2000-10-02 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).8 directors can be found in this enterprise: Spenser L. (appointed on 08 June 2023), Bradleigh B. (appointed on 08 June 2023), Brian A. (appointed on 14 November 2019). As for the secretaries (1 in total), we can name: Bradleigh B. (appointed on 24 March 2022).
| About | |
|---|---|
| Name: Paragon International Holdings Limited | |
| Number: 04081301 | |
| Incorporation date: 2000-10-02 | |
| End of financial year: 30 June |
| Address: |
140 Leadenhall Street London EC3V 4QT |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Psc Rainbow Holdings Limited
30 September 2019
| Address | 20 Fenchurch Street, London, EC3M 3AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12106587 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tara F.
6 April 2016 - 30 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
6 April 2016 - 30 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Angus M.
6 April 2016 - 30 September 2019
| Nature of control: |
significiant influence or control |
Christopher L.
6 April 2016 - 30 September 2019
| Nature of control: |
significiant influence or control |
The target date for Paragon International Holdings Limited confirmation statement filing is 2024-10-16. The previous one was sent on 2023-10-02. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.
5 persons of significant control are reported in the Companies House, namely: Psc Rainbow Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 3AG London. Tara F. who owns 1/2 or less of shares, 1/2 or less of voting rights. James K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 21st, March 2023 | accounts |
Free Download
(10 pages)
|
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