Paragon Covered Bonds (Holdings) Limited

Active15427078 Private limited company
Incorporated
19 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Group
Region
West Midlands
Address
51 Homer Road
Solihull,
B91 3QJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Van Niekerk, Marius
Secretary · Appointed 2 April 2025
Director · Appointed 19 January 2024
Finnish
Born January 1963 (63)
Csc Directors (No.1) Limited
Corporate Director · Appointed 19 January 2024
Csc Directors (No.2) Limited
Corporate Director · Appointed 19 January 2024
Officer history (1 former)
2 April 2025
Appointed Van Niekerk, Marius as Secretary
2 April 2025
Resigned Murphy, Ciara Madeleine as Secretary
19 January 2024
Appointed Whitaker, Paivi Helena, Ms. as Director
19 January 2024
Appointed Csc Directors (No.1) Limited as Corporate Director
19 January 2024
Appointed Csc Directors (No.2) Limited as Corporate Director
19 January 2024
Appointed Murphy, Ciara Madeleine as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings

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