Paragon International Holdings Limited (Companies House Registration Number 04081301) is a private limited company incorporated on 2000-10-02. This firm was registered at 140 Leadenhall Street, London. Having undergone a change in 2000-10-25, the previous name the enterprise used was Rbco 333 Limited. Paragon International Holdings Limited operates Standard Industrial Classification: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name Paragon International Holdings Limited
Number 04081301
Date of Incorporation: October 2, 2000
End of financial year: 30 June
Address: 140 Leadenhall Street, London, EC3V 4QT
SIC code: 66220 - Activities of insurance agents and brokers

Moving on to the 8 directors that can be found in the business, we can name: Spenser L. (appointed on 08 June 2023), Bradleigh B. (appointment date: 08 June 2023), Brian A. (appointed on 14 November 2019). 1 secretary is there in the company: Bradleigh B. (appointed on 24 March 2022). The official register lists 5 persons of significant control, namely: Psc Rainbow Holdings Limited is located at Fenchurch Street, EC3M 3AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tara F. has 1/2 or less of shares, 1/2 or less of voting rights, James K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Psc Rainbow Holdings Limited
30 September 2019
Address 20 Fenchurch Street, London, EC3M 3AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12106587
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tara F.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
James K.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Angus M.
6 April 2016 - 30 September 2019
Nature of control: significiant influence or control
Christopher L.
6 April 2016 - 30 September 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022
filed on: 21st, March 2023 | accounts
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