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Paragon Transaction (U.K.) Limited
Adresa
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
VAT ID (DIČ) no VAT ID available
Company No. 05258186 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Shelfco (NO. 3003) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pcc Global Limited Status: Active Notified: 07/06/2019 Companies House Number: 03526640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grenadier Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2019 Companies House Number: 03591693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cahill, Richard Joseph Wick, Bristol, United Kingdom Status: Active Notified: 19/02/2014 Role: Secretary
    Crean, Patrick James Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 12/11/2004 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Hambrook, Bristol, United Kingdom Status: Active Notified: 30/11/2011 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Shine, Sean Aongus Hambrook, Bristol, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag GB PCC Realty (UK) Limited Status: Ceased Notified: 26/06/2019 Ceased: 26/06/2020 Companies House Number: 11895779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Print Trade Suppliers LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 08618197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Service Graphics LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Service Graphics Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Companies House Number: 00551336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •