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Summary

Affiliates

Contact details

Officers44

Events1

Documents116

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PARAGON BANKING GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 17 Jan 1989 (35 years ago)

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Summary

NamePARAGON BANKING GROUP PLC
Historical names
  • THE PARAGON GROUP OF COMPANIES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02336032
LEI Code
  • 213800S1TDKIB1IUTS72
Incorporation Date17 Jan 1989 (35 years ago) / 123 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
EARLS****************************

ActiveUnited Kingdom

REDBR********************************

ActiveUnited Kingdom

MOORG********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

Officers

individual

IndividualUnited Kingdom

East, Robert David

Director


Appointed on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Clutterbuck, Fiona Jane

Director


Appointed on12 Sep 2012

Resigned on01 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gemmell, John Grigor

Secretary


Appointed on01 Nov 1993

Resigned on30 Jun 2014

individual

IndividualUnited Kingdom

Hall, Penelope Jane Rosemary

Secretary


Resigned on08 Oct 1992

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Events

Old value

21 Sep 2017

Name changeTHE PARAGON GROUP OF COMPANIES PLC

Documents

DateNameTypeDocument
24 Nov 2022Capital allotment sharesSH01View
10 Nov 2022Capital return purchase own shares treasury capital dateSH03View
10 Nov 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800S1TDKIB1IUTS72
  • Legal namePARAGON BANKING GROUP PLC
  • Registration date02 Feb 2017
  • StatusActiveIssued
  • Other namesTHE PARAGON GROUP OF COMPANIES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 May 2023
  • Next renewal24 Jun 2024

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Frequently asked questions

Where is PARAGON BANKING GROUP PLC's headquarters?

PARAGON BANKING GROUP PLC's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, SOLIHULL, 51 HOMER ROAD, B91 3QJ

What is PARAGON BANKING GROUP PLC's industry?

PARAGON BANKING GROUP PLC is in the industry of Activities of holding companies

What year was PARAGON BANKING GROUP PLC started?

PARAGON BANKING GROUP PLC was started in 1989

What is the LEI number of PARAGON BANKING GROUP PLC?

PARAGON BANKING GROUP PLC LEI number is 213800S1TDKIB1IUTS72

Sources: Companies House