PT

PARAGON TREASURY PLC

Active
09288564 Public Limited Company 30 Oct 2014 (11 years, 5 months)
CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DZ WALTON ON THAMES
Industry Financial intermediation not elsewhere classified
Officers 5 active
Monitor PARAGON TREASURY PLC

PARAGON TREASURY PLC (company number 09288564) is an active Public Limited Company incorporated in United Kingdom on 30 October 2014, operating in the Financial intermediation not elsewhere classified sector (SIC code 64999). The company is registered at CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DZ.

Source: Companies House · Data updated:

AI Analysis

AI-powered

PARAGON TREASURY PLC is a Public Limited Company registered in United Kingdom, incorporated on 30 October 2014. The company operates in Financial intermediation not elsewhere classified.

CompanyPulse Risk Indicator

Low Risk
95
Low Risk

PARAGON TREASURY PLC shows strong indicators including 11 years of trading history, public limited company — regulated, public reporting, and no insolvency history.

7 positive 1 neutral
£

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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
09288564
Status
Active
Type
Public Limited Company
Incorporated
30 October 2014
Jurisdiction
United Kingdom
Registered Address
CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DZ
More companies in WALTON ON THAMES
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Key People

MD
Mr David Edgar Hunter
PSC Significant control
British · Notified: 12 May 2017
MC
Mr Curtis Mark Juman
PSC Significant control
British · Notified: 12 May 2017
MA
Mrs Anne Patricia Turner
PSC Significant control
British · Notified: 12 May 2017
MS
Mr Stephen David Amos
PSC Significant control
British · Notified: 12 May 2017
MD
Mr Dilip Kavi
PSC Significant control
Uk · Notified: 6 Apr 2016
MM
Mrs Marion Joyce Hall
PSC Significant control
British · Notified: 6 Apr 2016
Corporate PSCs
Paragon Asra Housing Ltd
Corporate Entity 75-100% shares

Frequently Asked Questions about PARAGON TREASURY PLC

Is PARAGON TREASURY PLC still active?

PARAGON TREASURY PLC is currently an active company on the Companies House register.

When was PARAGON TREASURY PLC incorporated?

PARAGON TREASURY PLC was incorporated on 30 October 2014, making it 11 years, 5 months old. It is registered as a Public Limited Company in United Kingdom.

Who are the officers of PARAGON TREASURY PLC?

PARAGON TREASURY PLC has 5 active officers:

What is PARAGON TREASURY PLC's registered address?

PARAGON TREASURY PLC's registered office address is CASE HOUSE, 85-89 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DZ.

What industry does PARAGON TREASURY PLC operate in?

PARAGON TREASURY PLC is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

Does PARAGON TREASURY PLC have any charges or insolvency history?

PARAGON TREASURY PLC has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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