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Companies House/Bristol/Company profile

PARAGON TRANSACTION (U.K.) LIMITED

Active
05258186·incorporated 2004-10-13

PARAGON TRANSACTION (U.K.) LIMITED is an active UK private limited company, incorporated on 13 October 2004 at Companies House (number 05258186; OpenRegistry canonical ID GB-05258186-paragon-transaction-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-13
Registered Address
B1 VANTAGE PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PARAGON TRANSACTION (U.K.) LIMITED has 1 person with significant control on file:

  • Pcc Global Limited (England reg. 03526640). Notified 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Grenadier Holdings Plc (England reg. 03591693). Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Bristol: