Menna Overview
Here’s a quick overview of PARAGON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.
PARAGON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04081301
- Age26 years 1 month Incorporated 2 October 2000
- Officers9
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
PARAGON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 2 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Legacy
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 02 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Bradleigh John | secretary | 24 Mar 2022 | |
| AUSTIN, Brian Mark | director | Oct 1957 | 14 Nov 2019 |
| BARKER, Bradleigh John | director | May 1982 | 08 Jun 2023 |
| DWYER, Paul | director | Mar 1978 | 14 Nov 2019 |
| FALK, Tara Lian | director | Jan 1969 | 07 Feb 2005 |
| KALBASSI, James | director | Feb 1968 | 07 Feb 2005 |
| LEE, Spenser Lewis | director | Oct 1972 | 08 Jun 2023 |
| LONDON, Christopher Michael | director | Mar 1948 | 01 Dec 2010 |
| MCPHIE, Angus James | director | May 1972 | 01 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psc Rainbow Holdings Limited | 30 Sept 2019 | |
| Mrs Tara Lian Falk | Jan 1969 | 06 Apr 2016 |
| Mr James Kalbassi | Feb 1968 | 06 Apr 2016 |
| Mr Angus James Mcphie | May 1972 | 06 Apr 2016 |
| Mr Christopher Michael London | Mar 1948 | 06 Apr 2016 |
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Here’s a quick overview of PARAGON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2000.