Menna Overview
Here’s a quick overview of PARAGON TRANSACTION (U.K.) LIMITED 👀 — a Bristol based business that started in 2004.
PARAGON TRANSACTION (U.K.) LIMITED
- Company statusactive
- Company No05258186
- Age21 years 9 months Incorporated 13 October 2004
- Officers3
Address
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
PARAGON TRANSACTION (U.K.) LIMITED is an active company incorporated on 13 October 2004 and based in Bristol, United Kingdom. The company was registered 22 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Legacy
6 Years Ago on 15 Jun 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Jun 2020
Legacy
6 Years Ago on 15 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREAN, Sarah | secretary | 28 Jun 2024 | |
| CREAN, Patrick James | director | Mar 1963 | 12 Nov 2004 |
| SALMON, Laurent Thierry | director | Jul 1963 | 30 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pcc Global Limited | 07 Jun 2019 | |
| Grenadier Holdings Plc | 06 Apr 2016 |
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CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
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CREAN, Patrick James, SALMON, Laurent Thierry are mutual persons.
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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.
Menna Overview
Here’s a quick overview of PARAGON TRANSACTION (U.K.) LIMITED 👀 — a Bristol based business that started in 2004.