Paragon Group Holdings Limited

Active03972577 Private limited company
Incorporated
10 April 2000 (26 years)
Previously known as
Wordcraft Digital Print Limited (until 27 July 2022)
Industry
Printing n.e.c. (18129)
Accounts type
Dormant
Region
Greater London
Address
Lower Ground Floor
Park House
16/18
Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Irish
Born June 1993 (33)
Director · Appointed 3 December 2025
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 28 June 2024
Director · Appointed 23 June 2004
French
Born July 1963 (63)
Director · Appointed 10 April 2000
Irish
Born March 1963 (63)
Officer history (8 former)
3 December 2025
Appointed Devane, Liam as Director
3 December 2025
Appointed Crean, Pauric as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
19 February 2014
Resigned Crean, Patrick James as Secretary
19 February 2014
Appointed Cahill, Richard Joseph as Secretary
20 December 2013
Resigned Donnelly, Cornelius James as Director
28 June 2011
Resigned Harkins, Robert as Director
31 March 2011
Resigned Black, Iain Shearer as Director
23 June 2004
Appointed Salmon, Laurent Thierry as Director
23 June 2004
Appointed Black, Iain Shearer as Director
12 July 2002
Resigned Cull, Andrew Charles as Director
10 April 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Cull, Andrew Charles as Director
10 April 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 April 2000
Appointed Harkins, Robert as Director
10 April 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
10 April 2000
Appointed Donnelly, Cornelius James as Director
10 April 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 April 2000
Appointed Crean, Patrick James as Secretary
10 April 2000
Appointed Crean, Patrick James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03591693
Former controllers (1)
9 May 2025
Ceased Service Graphics Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Giml Investments 1 Limited Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited This company Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
30 July 2026Director's details changed
15 April 2026Confirmation statement with updates10 April 2026
10 April 2026Director's details changed
10 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Printing Companies →New companies in London →New Printing Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?