Menna Overview
Here’s a quick overview of PARAMOUNT RETAIL GROUP HOLDCO LIMITED 👀 — a Birstall, West Yorkshire based business that started in 2015.
PARAMOUNT RETAIL GROUP HOLDCO LIMITED
- Company statusactive
- Company No09879251
- Age11 years Incorporated 19 November 2015
- Officers2
Address
Unit 1 Paramount House, Gelderd Road, Birstall, West Yorkshire, WF17 9QD, United Kingdom
PARAMOUNT RETAIL GROUP HOLDCO LIMITED is an active company incorporated on 19 November 2015 and based in Birstall, West Yorkshire, United Kingdom. The company was registered 11 years ago.
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- 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 28 June 2026. Next accounts due by 28 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 21 Oct 2021
Legacy
5 Years Ago on 21 Oct 2021
Legacy
5 Years Ago on 18 Oct 2021
Legacy
5 Years Ago on 18 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Ravi Kumar | director | Oct 1986 | 19 Nov 2015 |
| SHARMA, Sandeep | director | Oct 1984 | 04 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prg Holdco 2 Limited | 24 Jan 2020 | |
| Prg Holdco 1 Limited | 16 Jan 2020 | |
| Mr Ravi Kumar Sharma | Oct 1986 | 18 Nov 2016 |
Related Companies
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SHARMA, Ravi Kumar are mutual persons.
SHARMA, Ravi Kumar are mutual persons.
SHARMA, Ravi Kumar are mutual persons.
SHARMA, Ravi Kumar, SHARMA, Sandeep are mutual persons.
SHARMA, Ravi Kumar are mutual persons.
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Here’s a quick overview of PARAMOUNT RETAIL GROUP HOLDCO LIMITED 👀 — a Birstall, West Yorkshire based business that started in 2015.