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

Giml Investments 5 Limited
30 June 2023
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
Grenadier Holdings Plc
10 May 2019 - 30 June 2023
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts data made up to 2023-06-30
filed on: 10th, April 2024 | accounts
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