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PARAGON MORTGAGES (NO.20) PLC

Dissolved Upminster

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
P

PARAGON MORTGAGES (NO.20) PLC

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 15 Apr 2014 Dissolved Upminster, United Kingdom
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 8 Feb 2022
Confirmation Statement Submitted 19 Apr 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover PARAGON MORTGAGES (NO.20) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Intertrust Corporate ServicesCorporate-secretaryUnited KingdomUnknown—5 Nov 2021Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—20 Nov 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—20 Nov 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Mar 2017Active

Shareholders

Shareholders (1)

Paragon Mortgages (no. 20) Holdings Limited
100.0%
50,0003 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paragon Mortgages (no.20) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERTRUST TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
PARAGON MORTGAGES (NO.20) PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2023GazetteGazette Dissolved LiquidationView(1 page)
2 Feb 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
11 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
7 Sept 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
7 Sept 2022ResolutionResolutionsView(1 page)
2 May 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Feb 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
11 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
7 Sept 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
7 Sept 2022 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 2 May 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 2 Feb 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 11 Oct 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 7 Sept 2022

Resolutions

3 years ago on 7 Sept 2022