Company Active LTD

Company profile

Paramount Retail Group Holdings Limited

Paramount Retail Group Holdings Limited is a UK company with status active founded in 1992 based in Yorkshire and the Humber.

CRN
02726368
Founded
1992
Age
34

Overview

Legal name
PARAMOUNT RETAIL GROUP HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
PARAMOUNT HOUSE GELDERD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
ENGLAND
WF17 9QD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Paramount Retail Group Holdings Limited
CRN 02726368
2
Direct controller Active LTD
Prg Holdco 1 Limited
CRN 12004153
3
Ultimate controller Active LTD
Prg Holdco 3 Limited
CRN 14488024

Latest accounts

Financial period: 29 Jun 2023 to 28 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£48,792
Employees
3

Company events

Reference milestones and recent Companies House filing stream events.

24 events
30 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3OTUxOGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:28

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3OTMxMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:26

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3OTEyMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:25

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODgwNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:22

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODYyOGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:20

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODM4OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:18

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODI5OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:18

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODE1N2FkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:16

22 Oct
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MDQ3ODAzMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Oct 2024 12:15

19 Aug
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzMjYzMjEwNWFkaXF6a2N4

Published 22 Oct 2024 12:26

19 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjYxMjIxNGFkaXF6a2N4

Published 22 Oct 2024 12:21

19 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjYwODcxMWFkaXF6a2N4

Published 22 Oct 2024 12:20

19 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjYwNzQ3MWFkaXF6a2N4

Published 22 Oct 2024 12:18

19 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMjYwODI2N2FkaXF6a2N4

Published 22 Oct 2024 12:17

19 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjYwNzMwMGFkaXF6a2N4

Published 22 Oct 2024 12:16

19 Aug
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzMjYwNzIxMGFkaXF6a2N4

Published 22 Oct 2024 12:15

28 Jun
2024

Accounts filed

Accounts

Last accounts made up date

03 Jan
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQwNjQ1OTI5OWFkaXF6a2N4

Published 23 Oct 2024 10:39

09 Jun
2021

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMwMzg5MzY2NmFkaXF6a2N4

Published 23 Oct 2024 10:40

21 Dec
2016

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzE2NDk2MjM2NmFkaXF6a2N4

Published 23 Oct 2024 10:41

26 Jun
1992

Incorporated

Inception

Company registered at Companies House