Menna Overview
Here’s a quick overview of PARAGON TREASURY PLC 👀 — a Leicester based business that started in 2014.
PARAGON TREASURY PLC
- Company statusactive
- Company No09288564
- Age12 years 1 month Incorporated 30 October 2014
- Officers5
Address
3 Bede Island, Bede Island Road, Leicester, LE2 7EA, England
PARAGON TREASURY PLC is an active company incorporated on 30 October 2014 and based in Leicester, England. The company was registered 12 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
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 29 Sep 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Sep 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Ian Paul | secretary | 27 Mar 2026 | |
| GOLDSMITH, Susan Janet | director | Oct 1960 | 01 Aug 2023 |
| HATCHMAN, Simon James | director | May 1972 | 13 Jan 2021 |
| JENNINGS, Timothy Michael | director | Aug 1964 | 01 Aug 2023 |
| KALIRAI, Sukhjinder | director | Jan 1959 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Curtis Mark Juman | Mar 1968 | 12 May 2017 |
| Mrs Anne Patricia Turner | Aug 1956 | 12 May 2017 |
| Mr Stephen David Amos | Feb 1957 | 12 May 2017 |
| Mr David Edgar Hunter | Feb 1955 | 12 May 2017 |
| Paragon Asra Housing Ltd | 06 Apr 2016 | |
| Mr Dilip Kavi | Nov 1955 | 06 Apr 2016 |
| Mrs Marion Joyce Hall | Nov 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James, HALL, Marion Joyce are mutual persons.
HATCHMAN, Simon James, HALL, Marion Joyce are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
HATCHMAN, Simon James are mutual persons.
AMOS, Stephen David are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
HUNTER, David Edgar are mutual persons.
JUMAN, Curtis Mark are mutual persons.
JUMAN, Curtis Mark are mutual persons.
JUMAN, Curtis Mark are mutual persons.
JUMAN, Curtis Mark are mutual persons.
TURNER, Anne Patricia are mutual persons.
TURNER, Anne Patricia are mutual persons.
TURNER, Anne Patricia are mutual persons.
BLUEBERRY COMMUNITY AND ENTERPRISE TRAINING CIC
HATCHMAN, Simon James are mutual persons.
THE MELBOURNE CENTRE CIC
HATCHMAN, Simon James are mutual persons.
LINKAGE TRADING LTD
HATCHMAN, Simon James are mutual persons.
LINKAGE COMMUNITY TRUST
HATCHMAN, Simon James are mutual persons.
HARBOUR FUNDING PLC
HATCHMAN, Simon James are mutual persons.
SUNDERLAND (SHG) FINANCE PLC
HATCHMAN, Simon James are mutual persons.
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED
AMOS, Stephen David are mutual persons.
ELLERSLIE INVESTMENTS LIMITED
HUNTER, David Edgar are mutual persons.
AGE UK TRADING CIC
HUNTER, David Edgar are mutual persons.
3I PLC
HUNTER, David Edgar are mutual persons.
THE CLINK CHARITY
JUMAN, Curtis Mark are mutual persons.
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 TREASURY PLC 👀 — a Leicester based business that started in 2014.