PARAGON PROPERTY UK GROUP LTD

Key Data

Status

Active

Company No.

12597964

Incorporation date

12/05/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2020)

18/03/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

16/01/2026

Termination of appointment of Danielle Fussey as a secretary on 2026-01-16

View PDF (1 pages)

03/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

20/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

30/04/2025

Termination of appointment of Rofi Miah Ihsan as a director on 2025-04-29

View PDF (1 pages)

30/04/2025

Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-29

View PDF (2 pages)

24/03/2025

Certificate of change of name

View PDF (3 pages)

02/08/2024

Appointment of Miss Danielle Fussey as a secretary on 2023-01-16

View PDF (2 pages)

03/06/2024

Termination of appointment of Stephen Jonathan Beech as a director on 2024-05-20

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

19/05/2023

Current accounting period extended from 2023-07-30 to 2023-12-31

View PDF (1 pages)

15/05/2023

Notification of Lote Tree Uk Investments Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

15/05/2023

Change of details for Aghoco 1916 Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

15/05/2023

Cessation of Lote Tree Uk Investments Limited as a person with significant control on 2023-05-15

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

13/04/2023

Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01

View PDF (1 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

11/05/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

29/09/2021

Previous accounting period extended from 2021-07-22 to 2021-07-31

View PDF (1 pages)

27/08/2021

Registration of charge 125979640004, created on 2021-08-27

View PDF (24 pages)

21/06/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

07/06/2021

Registration of charge 125979640003, created on 2021-06-03

View PDF (31 pages)

14/01/2021

Registration of charge 125979640001, created on 2021-01-11

View PDF (21 pages)

14/01/2021

Registration of charge 125979640002, created on 2021-01-11

View PDF (24 pages)

07/01/2021

Change of details for Aghoco 1916 Limited as a person with significant control on 2021-01-07

View PDF (2 pages)

15/08/2020

Change of share class name or designation

View PDF (2 pages)

15/08/2020

Resolutions

View PDF (1 pages)

15/08/2020

Memorandum and Articles of Association

View PDF (61 pages)

29/07/2020

Resolutions

View PDF (3 pages)

27/07/2020

Appointment of Mr Stephen Jonathan Beech as a director on 2020-07-22

View PDF (2 pages)

27/07/2020

Current accounting period extended from 2021-05-31 to 2021-07-22

View PDF (1 pages)

27/07/2020

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 2020-07-27

View PDF (1 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-22

View PDF (5 pages)

16/06/2020

Notification of Aghoco 1916 Limited as a person with significant control on 2020-06-15

View PDF (2 pages)

16/06/2020

Cessation of Inhoco Formations Limited as a person with significant control on 2020-06-15

View PDF (1 pages)

16/06/2020

Termination of appointment of Roger Hart as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Appointment of Abdulaziz Albassam as a director on 2020-06-10

View PDF (2 pages)

16/06/2020

Termination of appointment of Inhoco Formations Limited as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a secretary on 2020-06-10

View PDF (1 pages)

16/06/2020

Termination of appointment of a G Secretarial Limited as a director on 2020-06-10

View PDF (1 pages)

16/06/2020

Appointment of Wasim Wali Choudhury as a director on 2020-06-10

View PDF (2 pages)

12/05/2020

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

2022

+260.64 % *

* during past year

Cash in Bank

£379,518.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
5.22M
-
0.00
105.23K
-

2022
61
5.16M
-
0.00
379.52K
-

2022
61
5.16M
-
0.00
379.52K
-

Employees

2022

Employees

61 39 % *

Net Assets(GBP)

5.16M £-1.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

379.52K £260.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	12/05/2020 - 10/06/2020	1272
Choudhury, Wasim Wali	Director	10/06/2020 - Present	39
Al Bassam, Abdulaziz Bin Abdul Hameed	Director	10/06/2020 - 01/04/2023	17
Abbas, Asif Ausaf	Director	29/04/2025 - Present	25
Beech, Stephen Jonathan	Director	22/07/2020 - 20/05/2024	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PARAGON PROPERTY UK GROUP LTD

PARAGON PROPERTY UK GROUP LTD is an(a) Active company incorporated on 12/05/2020 with the registered office located at 60 Oxford Street, Manchester M1 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of PARAGON PROPERTY UK GROUP LTD?

PARAGON PROPERTY UK GROUP LTD is currently Active. It was registered on 12/05/2020 .

Where is PARAGON PROPERTY UK GROUP LTD located?

PARAGON PROPERTY UK GROUP LTD is registered at 60 Oxford Street, Manchester M1 5EE.

What does PARAGON PROPERTY UK GROUP LTD do?

PARAGON PROPERTY UK GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PARAGON PROPERTY UK GROUP LTD have?

PARAGON PROPERTY UK GROUP LTD had 61 employees in 2022.

What is the latest filing for PARAGON PROPERTY UK GROUP LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-16 with no updates.