Parogon Pubs Holdings Limited. net worth, address, company information. Free

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Parogon Pubs Holdings Limited (number 07254876) is a private limited company incorporated on 2010-05-17. This firm is located at The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme ST5 5EH. Changed on 2011-05-19, the previous name the company utilized was Shoo 505 Limited. Parogon Pubs Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Parogon Pubs Holdings Limited
Number	07254876
Date of Incorporation:	May 17, 2010
End of financial year:	30 June
Address:	The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under Lyme, ST5 5EH
SIC code:	70100 - Activities of head offices

Moving to the 5 directors that can be found in this enterprise, we can name: Christopher C. (appointed on 24 June 2011), Richard C. (appointment date: 30 August 2010), James K. (appointed on 30 August 2010). 1 secretary is also there: Richard C. (appointed on 30 August 2010). The Companies House lists 1 person of significant control - The Parogon Pub Group Ltd, a firm that can be reached at Nantwich Road, Blackbrook, ST5 5EH Newcastle. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-07-31	2013-07-31	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	-	-	1,283,314	1,374,677	1,393,626	1,535,318	1,850,235	2,013,523	1,583,460
Fixed Assets	-	-	-	-	-	-	-	4,016	894,316	839,261	623,786
Total Assets Less Current Liabilities	36,000	35,370	34,840	34,071	329,720	174,342	64,608	27,636	816,517	870,775	212,371
Number Shares Allotted	-	4,444	4,444	4,444	-	-	-	-	-	-	-
Shareholder Funds	36,000	35,370	34,840	34,071	-	-	-	-	-	-	-

People with significant control

The Parogon Pub Group Ltd

6 April 2016

Address	The Swan With Two Necks Nantwich Road, Blackbrook, Newcastle, ST5 5EH, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	07299105
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Medium company accounts made up to 2023-07-02 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)

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(AA) Medium company accounts made up to 2023-07-02 filed on: 9th, April 2024 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2023-05-17 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 072548760002, created on 2023-03-02 filed on: 13th, March 2023 \| mortgage	Free Download (40 pages)
(MR04) Satisfaction of charge 072548760001 in full filed on: 6th, March 2023 \| mortgage	Free Download (1 page)
(CH01) On 2022-10-06 director's details were changed filed on: 13th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-05-17 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-17 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-17 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-05-17 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-17 filed on: 24th, May 2017 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 6th, March 2017 \| incorporation	Free Download (29 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 29th, December 2016 \| resolution	Free Download (2 pages)
(CH01) On 2016-12-06 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072548760001, created on 2016-12-01 filed on: 7th, December 2016 \| mortgage	Free Download (40 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-05-17 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 12th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-05-17 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-19: 4444.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-05-17 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-20: 4444.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 18th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-05-17 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2012-08-31 to 2012-07-31 filed on: 17th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-05-17 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, April 2012 \| resolution	Free Download (29 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2011-06-24: 4444.00 GBP filed on: 12th, July 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2011-05-31 to 2010-08-31 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-05-17 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed shoo 505 LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-04-09 change of name
(SH01) Statement of Capital on 2011-04-09: 4000.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 10th, May 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-05-10 filed on: 10th, May 2011 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2010-09-24: 5.00 GBP filed on: 9th, March 2011 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-20 filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-20 filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-20 filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-20 filed on: 20th, September 2010 \| officers	Free Download (4 pages)
(AP03) On 2010-09-20 - new secretary appointed filed on: 20th, September 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, May 2010 \| incorporation	Free Download (35 pages)

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