Menna Overview
Here’s a quick overview of PARAGON PERSONAL FINANCE (1) LIMITED 👀 — a Solihull, West Midlands based business that started in 1997.
PARAGON PERSONAL FINANCE (1) LIMITED
- Company statusactive
- Company No03303798
- Age29 years 6 months Incorporated 13 January 1997
- Officers2
Address
51 Homer Road, Solihull, West Midlands, B91 3QJ
PARAGON PERSONAL FINANCE (1) LIMITED is an active company incorporated on 13 January 1997 and based in Solihull, West Midlands. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 02 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 24 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Keith Graham | director | Jul 1972 | 23 Sept 2015 |
| WOODMAN, Richard James | director | May 1965 | 27 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paragon Banking Group Plc | 06 Apr 2016 |
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ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
ALLEN, Keith Graham are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
WOODMAN, Richard James are mutual persons.
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED is a mutual person.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
KEEN, Nicholas are mutual persons.
KEEN, Nicholas are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
MEHMET, Adem are mutual persons.
PANDYA, Pawan are mutual persons.
PANDYA, Pawan are mutual persons.
SHELTON, Richard Dominic are mutual persons.
RUTLAND DIRECTORS LIMITED is a mutual person.
PARAGON BUSINESS FINANCE PLC
ALLEN, Keith Graham, WOODMAN, Richard James are mutual persons.
MORTGAGE TRUST SERVICES PLC
ALLEN, Keith Graham, WOODMAN, Richard James, MEHMET, Adem are mutual persons.
HERBERT (4) PLC
ALLEN, Keith Graham are mutual persons.
HERBERT (5) PLC
ALLEN, Keith Graham, MEHMET, Adem are mutual persons.
PARAGON BANK PLC
WOODMAN, Richard James are mutual persons.
PARAGON MORTGAGES (NO. 12) PLC
MEHMET, Adem are mutual persons.
ARIANTY NO. 1 PLC
MEHMET, Adem are mutual persons.
PARAGON FINANCE PLC
PANDYA, Pawan are mutual persons.
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Here’s a quick overview of PARAGON PERSONAL FINANCE (1) LIMITED 👀 — a Solihull, West Midlands based business that started in 1997.