Paragon Transaction (u.k.) Limited. Head office in Bristol. Check Director.

Paragon Transaction (u.k.) Limited, Bristol

Paragon Transaction (U.k.) Limited is a private limited company. Once, it was called Shelfco (No. 3003) Limited (changed on 2004-11-10). Situated at 12 Greenway Farm Bath Road, Wick, Bristol BS30 5RL, this 19 years old enterprise was incorporated on 2004-10-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the enterprise: Sean S. (appointed on 12 September 2018), Laurent S. (appointed on 30 November 2011), Patrick C. (appointed on 12 November 2004). Moving to the secretaries (1 in total), we can name: Richard C. (appointed on 19 February 2014).

About
Name: Paragon Transaction (u.k.) Limited
Number: 05258186
Incorporation date: 2004-10-13
End of financial year: 30 June


Address:	12 Greenway Farm Bath Road Wick Bristol BS30 5RL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pcc Global Limited

7 June 2019

Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03526640
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grenadier Holdings Plc

6 April 2016 - 7 June 2019

Address	Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03591693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Paragon Transaction (U.k.) Limited confirmation statement filing is 2024-02-14. The most recent confirmation statement was submitted on 2023-01-31. The date for the next accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Pcc Global Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Circus, EC2M 7EB London. Grenadier Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pallion Trading Estate, SR4 6ST Sunderland.

Company filing

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AA	Full accounts data made up to June 30, 2022 filed on: 13th, April 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 13th, April 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 8th, March 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (20 pages)
SH19	Capital declared on June 15, 2020: 1.00 GBP, 250000.00 EUR filed on: 15th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, June 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, June 2020 \| capital	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 18th, February 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 9, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 26th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 9, 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2015: 30698973.00 EUR capital
AA	Full accounts data made up to June 30, 2014 filed on: 12th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 9, 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2014: 30698973.00 EUR capital
AA	Full accounts data made up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 9, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, August 2012 \| resolution	Free Download (2 pages)
SH19	Capital declared on July 27, 2012: 30698973.00 EUR filed on: 27th, July 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 27th, July 2012 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, July 2012 \| resolution	Free Download (1 page)
AR01	Annual return made up to April 9, 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, February 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 9, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to April 9, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (11 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 21st, December 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 29th, April 2008 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 17, 2007 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, January 2005 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, January 2005 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, January 2005 \| capital	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, January 2005 \| capital	Free Download (20 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, January 2005 \| capital	Free Download (21 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, January 2005 \| capital	Free Download (20 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, January 2005 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 18th, January 2005 \| resolution
88(2)R	Alloted 48279590 shares on January 13, 2005. Value of each share 1 £, total number of shares: 48279591. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
123	£ nc 1000/48501000 13/01/05 filed on: 18th, January 2005 \| capital	Free Download (1 page)
123	£ nc 1000/48501000 13/01/05 filed on: 18th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 48279590 shares on January 13, 2005. Value of each share 1 £, total number of shares: 48279591. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 9th, December 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, December 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 9th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2004 \| resolution
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (25 pages)

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