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PARAGON INTERNATIONAL HOLDINGS LIMITED

Active
04081301·incorporated 2000-10-02

PARAGON INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 October 2000 at Companies House (number 04081301; OpenRegistry canonical ID GB-04081301-paragon-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 1,107,954 active companies registered in London, United Kingdom (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-02
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of PARAGON INTERNATIONAL HOLDINGS LIMITED

Shareholders

Look up shareholders of PARAGON INTERNATIONAL HOLDINGS LIMITED

Financials

Check financials of PARAGON INTERNATIONAL HOLDINGS LIMITED

Filings

Check filing history of PARAGON INTERNATIONAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PARAGON INTERNATIONAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Psc Rainbow Holdings Limited (England And Wales reg. 12106587). Notified 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Tara Lian Falk born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Kalbassi born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus James Mcphie born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Has significant influence or control
  • Mr Christopher Michael London born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04081301.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.