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PARAGLO HOLDINGS LIMITED

PARAGLO HOLDINGS LIMITED is an active private limited company, incorporated on 12 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newgate Street, Bishop Auckland. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PARAGLO HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12045531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1209 NEWGATE STREET
Post TownBISHOP AUCKLAND
CountryENGLAND
PostcodeDL14 7EL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PARAGLO HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES COOK
(~25 year old British national)
209 NEWGATE STREET, BISHOP AUCKLAND, DL14 7EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MR PAUL STEWART COOK
(~47 year old British national)
209 NEWGATE STREET, BISHOP AUCKLAND, DL14 7EL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)
Mr James Cook
(~25 year old British national)
209, Newgate Street, Bishop Auckland, DL14 7EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/07/2019
Mr Paul Stewart Cook
(~47 year old British national)
209, Newgate Street, Bishop Auckland, DL14 7EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2021

Connections

(Shared officers)
GLENANNE LIMITED
  • MR PAUL STEWART COOK
  • MR PAUL STEWART COOK
JOHN CULLERTON & SONS LIMITED
  • MR PAUL STEWART COOK
LILOJA LIMITED
  • MR PAUL STEWART COOK
  • MR JAMES COOK
  • MR PAUL STEWART COOK
  • MR JAMES COOK
  • MR PAUL STEWART COOK
PUNCH PROPERTY SOLUTIONS LIMITED
  • MR PAUL STEWART COOK
TREN-D STUDENT ACCOMMODATION LIMITED
  • MR PAUL STEWART COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARAGLO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL14 7EL.

Map of PARAGLO HOLDINGS LIMITED at local scale
Map of PARAGLO HOLDINGS LIMITED at local scale
Map of PARAGLO HOLDINGS LIMITED at district scale
Map of PARAGLO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL14 7EL

Other companies with registered offices in DL14 7EL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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