Menna Overview
Here’s a quick overview of PARAGON INTERNATIONAL HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2000.
PARAGON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04081301
- Age25 years 9 months Incorporated 2 October 2000
- Officers9
Address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD, United Kingdom
PARAGON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 2 October 2000 and based in London, United Kingdom, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 29 Feb 2024
Legacy
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Legacy
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Legacy
3 Years Ago on 13 Oct 2022
Legacy
4 Years Ago on 04 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2021
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 |
Related Companies
To view a related company, use above.
BARKER, Bradleigh John, FALK, Tara Lian, KALBASSI, James, LONDON, Christopher Michael are mutual persons.
FALK, Tara Lian are mutual persons.
FALK, Tara Lian, KALBASSI, James, LONDON, Christopher Michael, MCPHIE, Angus James, LEARY, Helen Louise, ROSS, Peter Robert William, WHITTAKER, Philip David, SMALL, Michael John are mutual persons.
FALK, Tara Lian, KALBASSI, James are mutual persons.
KALBASSI, James are mutual persons.
LONDON, Christopher Michael are mutual persons.
LONDON, Christopher Michael are mutual persons.
ROSS, Peter Robert William are mutual persons.
ROSS, Peter Robert William are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
WHITTAKER, Philip David are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED, RB DIRECTORS ONE LIMITED are mutual persons.
RB SECRETARIAT LIMITED is a mutual person.
RB SECRETARIAT LIMITED is a mutual person.
SMALL, Michael John are mutual persons.
SMALL, Michael John are mutual persons.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
RB DIRECTORS ONE LIMITED is a mutual person.
TARA FALK LIMITED
FALK, Tara Lian are mutual persons.
ROCAT HOLDINGS LTD
FALK, Tara Lian are mutual persons.
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
FALK, Tara Lian are mutual persons.
80 MILE PLC
RB DIRECTORS ONE LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PARAGON INTERNATIONAL HOLDINGS LIMITED 👀 — a London, United Kingdom based business that started in 2000.