Website & contact details
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Paragon Global Brands Holdings Limited
- Incorporated
- 15 December 2021 (4 years)
- Previously known as
- PS Holdings Limited (until 24 January 2025)Aghoco 2146 Limited (until 11 January 2022)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18Finsbury CircusLondonEC2M 7EB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 28 December 2023
British
Born September 1972 (54)
Director · Appointed 28 December 2023
Swedish
Born January 1971 (55)
Officer history (9 former)
1 July 2024
Appointed Durkan, Sarah as Secretary
28 December 2023
28 December 2023
28 December 2023
30 November 2023
Resigned Maib, Keith Alan as Director
23 February 2023
Appointed Maib, Keith Alan as Director
23 February 2023
15 November 2022
25 October 2022
25 October 2022
2 February 2022
11 January 2022
11 January 2022
11 January 2022
11 January 2022
11 January 2022
11 January 2022
15 December 2021
15 December 2021
15 December 2021
15 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03526640
Holdings 4
Companies where Paragon Global Brands Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 December 2023
Ceased Communisis Limited — Owns 75–100% of shares
18 January 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 10 April 2026 | Secretary's details changed | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Other filing | |||
| 3 April 2026 | Accounts filing |
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