PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

02726368

Incorporation date

26/06/1992

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2001)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

26/08/2025

Part Admin Removed a notification of the appointment of a secretary was removed on 14/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

26/08/2025

Part Admin Removed a notification of the appointment of a secretary was removed on 14/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

14/08/2025

Group of companies' accounts made up to 2024-06-28

View PDF (36 pages)

24/06/2025

Appointment of Miss Emily Fowler as a secretary on 2025-06-24

View PDF (2 pages)

24/06/2025

Termination of appointment of Martina Kutsarova as a secretary on 2025-06-24

View PDF (1 pages)

24/06/2025

Director's details changed for Mr Ravi Sharma on 2025-06-20

View PDF (2 pages)

24/06/2025

Change of details for Prg Holdco 1 Limited as a person with significant control on 2020-01-16

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (3 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

22/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

19/08/2024

Termination of appointment of Martina Kutsarova as a secretary on 2024-08-12

View PDF (1 pages)

19/08/2024

Termination of appointment of Ravi Sharma as a director on 2024-08-12

View PDF (1 pages)

19/08/2024

Cessation of Prg Holdco 1 Limited as a person with significant control on 2024-08-12

View PDF (1 pages)

19/08/2024

Notification of Mohammad Rafiq as a person with significant control on 2024-08-12

View PDF (2 pages)

19/08/2024

Appointment of Mr Mohammad Rafiq as a director on 2024-08-12

View PDF (2 pages)

19/08/2024

Registered office address changed from , Paramount House Gelderd Road, Birstall, Batley, WF17 9QD, England to Apartment 2, 36 Central Road Manchester M20 4ZD on 2024-08-19

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

28/06/2024

Group of companies' accounts made up to 2023-06-28

View PDF (35 pages)

16/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

17/03/2024

Appointment of Mrs Martina Kutsarova as a secretary on 2024-03-15

View PDF (2 pages)

03/01/2024

Satisfaction of charge 027263680011 in full

View PDF (1 pages)

03/01/2024

Registered office address changed from , Unit 8, Pennine House 35a Business Park, Churchill Way, Sheffield, S35 2PY, United Kingdom to Paramount House, Gelderd Road, Birstall, Batley, England WF17 9QD to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 2024-01-03

View PDF (1 pages)

09/10/2023

Auditor's resignation

View PDF (1 pages)

02/09/2023

Amended group of companies' accounts made up to 2021-06-28

View PDF (37 pages)

15/08/2023

Group of companies' accounts made up to 2022-06-28

View PDF (37 pages)

11/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

09/06/2021

Registered office address changed from , Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, HD2 1GQ, England to Unit 8, Pennine House, 35a Business Park, Churchill Way, Sheffield, United Kingdom, S35 2PY to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 2021-06-09

View PDF (1 pages)

21/12/2016

Registered office address changed from , Woodland View House 675 Leeds Road, Huddersfield, West Yorkshire, HD2 1YY to Abacus House Pennine Business Park, Longbow Close, Huddersfield, West Yorkshire, England, HD2 1GQ to Paramount House Gelderd Road Birstall Batley West Yorkshire WF17 9QD on 2016-12-21

View PDF (1 pages)

04/12/2012

Registered office address changed from , Allen House, Newarke Street, Leicester, Leicestershire, LE1 5SG on 2012-12-04

View PDF (1 pages)

11/03/2007

Registered office changed on 11/03/07 from:\284C high street, smethwick warley, west midlands B66 3NU

View PDF (1 pages)

04/06/2001

Registered office changed on 04/06/01 from:\271 high st, smethwick, warley, west midlands B66 3NJ

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

0

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PARAMOUNT RETAIL GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/06/2024

Next confirmation date

24/04/2026

Last change occurred

28/06/2024

Accounts

Accounts

Group

Last made up date

28/06/2024

Next account date

28/06/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2022
1
5.07M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

9

Person	Title	Period	Connections
Sharma, Ravi	Director	10/02/2012 - Present	34
Sharma, Ravinder Kumar	Director	11/12/1994 - 31/03/2010	8
Sharma, Surinder Kumar	Director	11/12/1994 - 09/02/2012	18
Sharma, Krishan Dev	Director	31/07/1997 - 26/06/2005	-
Sharma, Sushila Devi	Director	31/07/1997 - 26/06/2005	-

Persons with Significant Control

4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/1992 with the registered office located at Paramount House Gelderd Road, Birstall, Batley, West Yorkshire WF17 9QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAMOUNT RETAIL GROUP HOLDINGS LIMITED?

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/06/1992 .

Where is PARAMOUNT RETAIL GROUP HOLDINGS LIMITED located?

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED is registered at Paramount House Gelderd Road, Birstall, Batley, West Yorkshire WF17 9QD.

What does PARAMOUNT RETAIL GROUP HOLDINGS LIMITED do?

PARAMOUNT RETAIL GROUP HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for PARAMOUNT RETAIL GROUP HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.