Menna Overview
Here’s a quick overview of PARAMOUNT RETAIL GROUP HOLDINGS LIMITED 👀 — a Batley, West Yorkshire based business that started in 1992.
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No02726368
- Age34 years 5 months Incorporated 26 June 1992
- Officers2
Address
Paramount House Gelderd Road, Birstall, Batley, West Yorkshire, WF17 9QD, England
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED is an active company incorporated on 26 June 1992 and based in Batley, West Yorkshire, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Legacy
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Auditors Resignation Company
3 Years Ago on 09 Oct 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 02 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWLER, Emily | secretary | 24 Jun 2025 | |
| SHARMA, Ravi | director | Oct 1986 | 10 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prg Holdco 1 Limited | 16 Jan 2020 | |
| Mr Ravi Sharma | Oct 1986 | 31 May 2017 |
Related Companies
To view a related company, use above.
SHARMA, Ravi are mutual persons.
SHARMA, Ravi are mutual persons.
SHARMA, Ravi are mutual persons.
SHARMA, Ravi are mutual persons.
SHARMA, Ravi are mutual persons.
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Here’s a quick overview of PARAMOUNT RETAIL GROUP HOLDINGS LIMITED 👀 — a Batley, West Yorkshire based business that started in 1992.