• UK
  • PARAGON TREASURY PLC - Case House, 85-89 High Street, Walton On Thames, Surrey, United Kingdom

Company Information

Company registration number
09288564
Company Status
LIVE
Country
United Kingdom
Registered Address
Case House
85-89 High Street
Walton On Thames
Surrey
KT12 1DZ
Case House, 85-89 High Street, Walton On Thames, Surrey, KT12 1DZ UK

Management

Managing Directors
TURNER, Anne
HATCHMAN, Simon James
KALIRAI, Sukhjinder
GOLDSMITH, Susan Janet
JENNINGS, Timothy Michael
Company secretaries
GREGORY, Jacqui

Company Details

Type of Business
plc
Incorporated
2014-10-30
Age Of Company
2014-10-30 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
-
-
Anne Turner
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800Q65UKPKCQBC252
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2023-11-13
Last Date: 2022-10-30

PARAGON TREASURY PLC Company Description

PARAGON TREASURY PLC is a plc registered in United Kingdom with the Company reg no 09288564. Its current trading status is "live". It was registered 2014-10-30. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary.It can be contacted at Case House .
More information

Get PARAGON TREASURY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Paragon Treasury Plc - Case House, 85-89 High Street, Walton On Thames, Surrey, United Kingdom

2014-10-30 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-08-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-06) - AP01

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  • confirmation-statement-with-no-updates (2022-11-13) - CS01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • appoint-person-secretary-company-with-name-date (2022-09-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-29) - TM02

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-18) - MR01

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  • appoint-person-director-company-with-name-date (2021-02-01) - AP01

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-28) - TM01

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  • accounts-with-accounts-type-full (2020-10-02) - AA

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  • appoint-person-secretary-company-with-name-date (2020-10-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-28) - TM02

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • cessation-of-a-person-with-significant-control (2019-10-02) - PSC07

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-10-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-02) - AP03

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  • notification-of-a-person-with-significant-control-statement (2019-10-02) - PSC08

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • change-to-a-person-with-significant-control (2018-10-31) - PSC05

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • auditors-resignation-company (2017-12-07) - AUD

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • notification-of-a-person-with-significant-control (2017-11-08) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-11-08) - PSC07

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  • change-to-a-person-with-significant-control (2017-11-07) - PSC05

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-02) - AA

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • change-account-reference-date-company-current-shortened (2015-02-19) - AA01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • mortgage-create-with-deed-with-charge-number (2015-01-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • legacy (2014-11-18) - CERT8A

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  • application-trading-certificate (2014-11-18) - SH50

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  • incorporation-company (2014-10-30) - NEWINC

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