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All Information about:

                        
Name

Paragon Customer Communicati ONS Limited

Address
Park House
16 Finsbury Circus
London
EC2M 7EB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 June 2017
Company Register Name Paragon Customer Communications Limited
Company No. 07262428 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)18129 - Other printing
70100 - Activities of head offices
82920 - Packaging activities
Company Register Statusactive
Previous Names
  • DST Output Limited
  • Paragon Customer Communications LTD | Paragon Customer Communications LTD
  • Paragon Customer Communications LTD Paragon Customer Communications LTD
  • Innovative Output Solutions Limited
  • Output Technologies Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pcc Global Limited Status: Active Notified: 31/05/2019 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: 04/05/2017 Ceased: 31/05/2019 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 Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Role: Secretary
    Crean, Patrick James Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Salmon, Laurent Thierry Sandyford Road, Dublin D16 X8c3, Ireland Status: Active Notified: 04/05/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Luxembourg Nationality: French
    Walters, Jeremy Edward Charles London, England Status: Active Notified: 20/01/2016 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Devonshire Appointments LTD | Devonshire Status: Active Notified: 29/05/2020 Companies House Number: 02145418 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Devonshire Recruitment Group Limited Status: Active Notified: 25/10/2019 Companies House Number: 09214676 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dsicmm (Bristol) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04220397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dsicmm (Nottingham) Limited Status: Active Notified: 13/03/2024 Companies House Number: 04994924 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 Dsicmm (Redruth) Limited Status: Active Notified: 05/07/2018 Companies House Number: 01626027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innovative Output Solutions (Manchester) Limited Status: Active Notified: 22/12/2021 Companies House Number: 02384773 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 Lateral Group Limited Status: Active Notified: 13/03/2024 Companies House Number: 06498963 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 Lateral Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656788 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 Paragon Customer Communications (London) Limited Status: Active Notified: 15/02/2022 Companies House Number: 02788181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paragon Customer Communications International Limited Status: Active Notified: 25/10/2019 Companies House Number: 06711794 Nature of Control
  • Ownership of shares - 75% or more