Paragon Graphics Limited (reg no 11990466) is a private limited company legally formed on 2019-05-10 originating in England. This company was registered at 12 Greenway Farm Bath Road, Wick, Bristol BS30 5RL. Paragon Graphics Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.", SIC: 77400 - "leasing of intellectual property and similar products, except copyright works".
Company details
Name | Paragon Graphics Limited |
Number | 11990466 |
Date of Incorporation: | 2019-05-10 |
End of financial year: | 30 June |
Address: | 12 Greenway Farm Bath Road, Wick, Bristol, BS30 5RL |
SIC code: |
64209 - Activities of other holding companies n.e.c. 77400 - Leasing of intellectual property and similar products, except copyright works |
As for the 2 directors that can be found in the company, we can name: Patrick C. (appointed on 10 May 2019), Laurent S. (appointment date: 10 May 2019). 1 secretary is there as well: Richard C. (appointed on 10 May 2019). The Companies House lists 2 persons of significant control, namely: Giml Investments 5 Limited is located at Finsbury Circus, EC2M 7EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Grenadier Holdings Plc is located at 16/18 Finsbury Circus, EC2M 7EB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 14888543 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, England |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 03591693 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AA) Full accounts data made up to 2023-06-30 filed on: 10th, April 2024 | accounts |
Free Download (22 pages) |