Paragon Treasury PLC

Active09288564 Public limited company
Incorporated
30 October 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Susan Janet Goldsmith
Timothy Michael Jennings
Sukhjinder Kalirai
Accounts type
Full
Region
East Midlands
Address
3 Bede Island
Bede Island Road
Leicester
LE2 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Ian Paul
Secretary · Appointed 27 March 2026
Goldsmith, Susan Janet
Director · Appointed 1 August 2023
British
Born October 1960 (66)
Jennings, Timothy Michael
Director · Appointed 1 August 2023
British
Born August 1964 (62)
Kalirai, Sukhjinder
Director · Appointed 1 October 2022
British
Born January 1959 (67)
Director · Appointed 13 January 2021
British
Born May 1972 (54)
Officer history (12 former)
27 March 2026
Resigned Hood, Richard as Secretary
27 March 2026
Appointed Hill, Ian Paul as Secretary
4 April 2025
Resigned Westbury, Lucie as Secretary
4 April 2025
Appointed Hood, Richard as Secretary
1 July 2024
Appointed Westbury, Lucie as Secretary
30 June 2024
Resigned Gregory, Jacqui as Secretary
31 December 2023
Resigned Turner, Anne Patricia as Director
1 August 2023
Appointed Goldsmith, Susan Janet as Director
1 August 2023
Appointed Jennings, Timothy Michael as Director
31 July 2023
Resigned Juman, Curtis Mark as Director
31 July 2023
Resigned Amos, Stephen David as Director
1 October 2022
Appointed Kalirai, Sukhjinder as Director
29 September 2022
Resigned Stemp, John as Secretary
29 September 2022
Appointed Gregory, Jacqui as Secretary
13 January 2021
Appointed Hatchman, Simon James as Director
1 October 2020
Appointed Turner, Anne Patricia as Director
1 October 2020
Appointed Stemp, John as Secretary
30 September 2020
Resigned Hatchman, Simon James as Secretary
30 September 2020
Resigned Hunter, David Edgar as Director
1 October 2019
Appointed Hatchman, Simon James as Secretary
30 September 2019
Resigned Hall, Marion as Secretary
11 July 2017
Appointed Juman, Curtis Mark as Director
11 July 2017
Appointed Amos, Stephen David as Director
11 July 2017
Appointed Hunter, David Edgar as Director
12 May 2017
Resigned Hall, Marion Joyce as Director
12 May 2017
Resigned Kavi, Dilip as Director
30 October 2014
Appointed Hall, Marion Joyce as Director
30 October 2014
Appointed Kavi, Dilip as Director
30 October 2014
Appointed Hall, Marion as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
30 September 2019
Ceased Curtis Mark Juman — Has significant influence or control
30 September 2019
Ceased Anne Patricia Turner — Has significant influence or control
30 September 2019
Ceased Stephen David Amos — Has significant influence or control
30 September 2019
Ceased David Edgar Hunter — Has significant influence or control
30 September 2019
Ceased Paragon Asra Housing Ltd — Owns 75–100% of shares
12 May 2017
Ceased Dilip Kavi — Has significant influence or control
12 May 2017
Ceased Marion Joyce Hall — Has significant influence or control

Filings 73

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates15 October 2026
13 October 2026Registered office address changed
29 September 2026Full accounts31 March 2026
27 March 2026Termination of appointment of a secretary
27 March 2026Appointment of a secretary
Show all 73 filings

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