PARAGON CONSULTING HOLDINGS LIMITED

Company Number		05163207
Date formed		2004-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2016-09-21
Type of accounts		DORMANT

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Companies with same name PARAGON CONSULTING HOLDINGS LIMITED

The following companies were found which have the same name as PARAGON CONSULTING HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARAGON CONSULTING HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of PARAGON CONSULTING HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JAMES DAVID ELLIS	Director	2009-12-31
KEVIN JAMES DAVID ELLIS	Director	2009-12-31
NICHOLAS TIMOTHY GROVES	Director	2009-12-31
NICHOLAS TIMOTHY GROVES	Director	2009-12-31
THOMAS HAYWARD GUNSON	Director	2009-12-31
WARWICK EAN HUNT	Director	2013-10-01
KEITH TILSON	Director	2009-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS HAYWARD GUNSON	Director	2009-12-31	2014-08-10
KEITH TILSON	Director	2009-12-31	2013-09-30
SASH RANA	Company Secretary	2004-10-26	2009-12-31
RICHARD ANTHONY WYLES	Director	2004-10-26	2009-12-31
CHARLOTTE EMMA FRANCES FOX	Company Secretary	2004-06-25	2004-10-26
CHARLOTTE EMMA FRANCES FOX	Director	2004-06-25	2004-10-26
NINA KATE LOMAS	Director	2004-06-25	2004-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JAMES DAVID ELLIS	PWC EMEA LIMITED	Director	2016-07-01	CURRENT	2015-08-13	Active
KEVIN JAMES DAVID ELLIS	PWC HOLDINGS UK NO.1 LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS	THE PWC FOUNDATION	Director	2013-09-30	CURRENT	2011-04-12	Active
KEVIN JAMES DAVID ELLIS	GAAP UK LIMITED	Director	2013-09-27	CURRENT	1985-10-01	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	GAAS UK LIMITED	Director	2013-09-27	CURRENT	1986-08-05	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	CROSSDEGREE LIMITED	Director	2013-09-27	CURRENT	1996-04-02	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND LEASING LIMITED	Director	2013-09-27	CURRENT	1995-07-18	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	C & L LIMITED	Director	2013-09-27	CURRENT	1994-01-12	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED	Director	2013-09-27	CURRENT	1990-06-06	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS UK LIMITED	Director	2013-09-27	CURRENT	1998-06-12	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO.4	Director	2013-09-27	CURRENT	1997-12-17	Dissolved 2016-03-08
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND (ABACUS HOUSE) LIMITED	Director	2013-09-27	CURRENT	1957-12-31	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED	Director	2013-09-27	CURRENT	1994-09-19	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED	Director	2013-09-27	CURRENT	1996-03-27	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND (SERVICES)	Director	2013-09-27	CURRENT	1958-04-03	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED	Director	2013-09-27	CURRENT	1996-02-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO. 35 LTD	Director	2013-09-27	CURRENT	1993-02-25	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED	Director	2013-09-27	CURRENT	1986-12-10	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED	Director	2013-09-27	CURRENT	1996-03-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	INVEMERE LIMITED	Director	2013-09-27	CURRENT	1970-05-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PETERSHILL PROPERTIES LIMITED	Director	2013-09-27	CURRENT	1987-09-04	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND OVERSEAS	Director	2013-09-27	CURRENT	1964-04-17	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	VATREC LIMITED	Director	2013-09-27	CURRENT	1995-02-08	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS (REGISTRATION)	Director	2013-09-27	CURRENT	1958-04-03	Dissolved 2016-11-01
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED	Director	2013-09-27	CURRENT	1962-04-19	Dissolved 2017-02-23
KEVIN JAMES DAVID ELLIS	SCHOOL SOLUTIONS LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS	COBA GROUP LIMITED	Director	2013-06-18	CURRENT	1999-01-05	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	AWARDGUIDE LIMITED	Director	2013-06-10	CURRENT	2001-03-09	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	HARBRIDGE HOUSE CONSULTANTS LIMITED	Director	2013-06-01	CURRENT	1993-08-24	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	HARBRIDGE HOUSE LIMITED	Director	2013-06-01	CURRENT	1984-08-31	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	HARBRIDGE CONSULTING GROUP LIMITED	Director	2013-06-01	CURRENT	1994-09-22	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO.36 LIMITED	Director	2013-06-01	CURRENT	1986-05-16	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	EUROPEAN BUSINESS FORUM LIMITED	Director	2013-01-01	CURRENT	2000-03-17	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	LOGAN TOD & COMPANY LIMITED	Director	2012-04-01	CURRENT	2003-03-19	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PARAGON CONSULTING (UK) LIMITED	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	PARAGON PLACEMENTS LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	PARAGON CONSULTING GROUP LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS SERVICES LIMITED	Director	2008-09-30	CURRENT	1962-06-29	Active
KEVIN JAMES DAVID ELLIS	PWC EMEA LIMITED	Director	2016-07-01	CURRENT	2015-08-13	Active
KEVIN JAMES DAVID ELLIS	PWC HOLDINGS UK NO.1 LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS	THE PWC FOUNDATION	Director	2013-09-30	CURRENT	2011-04-12	Active
KEVIN JAMES DAVID ELLIS	GAAP UK LIMITED	Director	2013-09-27	CURRENT	1985-10-01	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	GAAS UK LIMITED	Director	2013-09-27	CURRENT	1986-08-05	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	CROSSDEGREE LIMITED	Director	2013-09-27	CURRENT	1996-04-02	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND LEASING LIMITED	Director	2013-09-27	CURRENT	1995-07-18	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	C & L LIMITED	Director	2013-09-27	CURRENT	1994-01-12	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED	Director	2013-09-27	CURRENT	1990-06-06	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS UK LIMITED	Director	2013-09-27	CURRENT	1998-06-12	Dissolved 2015-12-29
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO.4	Director	2013-09-27	CURRENT	1997-12-17	Dissolved 2016-03-08
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND (ABACUS HOUSE) LIMITED	Director	2013-09-27	CURRENT	1957-12-31	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED	Director	2013-09-27	CURRENT	1994-09-19	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED	Director	2013-09-27	CURRENT	1996-03-27	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND (SERVICES)	Director	2013-09-27	CURRENT	1958-04-03	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED	Director	2013-09-27	CURRENT	1996-02-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO. 35 LTD	Director	2013-09-27	CURRENT	1993-02-25	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED	Director	2013-09-27	CURRENT	1986-12-10	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED	Director	2013-09-27	CURRENT	1996-03-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	INVEMERE LIMITED	Director	2013-09-27	CURRENT	1970-05-27	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PETERSHILL PROPERTIES LIMITED	Director	2013-09-27	CURRENT	1987-09-04	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	COOPERS & LYBRAND OVERSEAS	Director	2013-09-27	CURRENT	1964-04-17	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	VATREC LIMITED	Director	2013-09-27	CURRENT	1995-02-08	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS (REGISTRATION)	Director	2013-09-27	CURRENT	1958-04-03	Dissolved 2016-11-01
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED	Director	2013-09-27	CURRENT	1962-04-19	Dissolved 2017-02-23
KEVIN JAMES DAVID ELLIS	SCHOOL SOLUTIONS LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2017-06-13
KEVIN JAMES DAVID ELLIS	COBA GROUP LIMITED	Director	2013-06-18	CURRENT	1999-01-05	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	AWARDGUIDE LIMITED	Director	2013-06-10	CURRENT	2001-03-09	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	HARBRIDGE HOUSE CONSULTANTS LIMITED	Director	2013-06-01	CURRENT	1993-08-24	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	HARBRIDGE HOUSE LIMITED	Director	2013-06-01	CURRENT	1984-08-31	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	HARBRIDGE CONSULTING GROUP LIMITED	Director	2013-06-01	CURRENT	1994-09-22	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	STS NOMINEES NO.36 LIMITED	Director	2013-06-01	CURRENT	1986-05-16	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	EUROPEAN BUSINESS FORUM LIMITED	Director	2013-01-01	CURRENT	2000-03-17	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	LOGAN TOD & COMPANY LIMITED	Director	2012-04-01	CURRENT	2003-03-19	Dissolved 2016-09-28
KEVIN JAMES DAVID ELLIS	PARAGON CONSULTING (UK) LIMITED	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	PARAGON PLACEMENTS LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEVIN JAMES DAVID ELLIS	PARAGON CONSULTING GROUP LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2016-09-21
KEVIN JAMES DAVID ELLIS	PRICEWATERHOUSECOOPERS SERVICES LIMITED	Director	2008-09-30	CURRENT	1962-06-29	Active
NICHOLAS TIMOTHY GROVES	PARAGON CONSULTING GROUP LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2016-09-21
NICHOLAS TIMOTHY GROVES	PARAGON CONSULTING GROUP LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2016-09-21
THOMAS HAYWARD GUNSON	78 GREENCROFT GARDENS MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	2004-06-21	Active
WARWICK EAN HUNT	PWC DIGITAL SERVICES (UK) LIMITED	Director	2017-12-15	CURRENT	2009-06-01	Active
WARWICK EAN HUNT	PWC CHANGE MANAGEMENT LIMITED	Director	2017-09-06	CURRENT	2013-10-10	Active
WARWICK EAN HUNT	PWC CHANGE MANAGEMENT HOLDINGS LIMITED	Director	2017-09-06	CURRENT	2014-01-10	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED	Director	2017-08-01	CURRENT	1988-11-21	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS IT SERVICES LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
WARWICK EAN HUNT	PWC INFORMATION TECHNOLOGY SERVICES LIMITED	Director	2016-02-17	CURRENT	2016-02-17	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED	Director	2016-01-22	CURRENT	2008-08-29	Active
WARWICK EAN HUNT	REGNOLOGY TIR UK LTD.	Director	2015-08-31	CURRENT	1988-04-27	Active
WARWICK EAN HUNT	PWC STRATEGY& SERVICES (UK) LIMITED	Director	2015-07-07	CURRENT	2005-03-14	Active
WARWICK EAN HUNT	PWC STRATEGY& (UK) LTD.	Director	2015-07-01	CURRENT	1981-12-02	Active
WARWICK EAN HUNT	PWC HOLDINGS UK NO.1 LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Dissolved 2017-06-13
WARWICK EAN HUNT	PWC HOLDINGS (UK) LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED	Director	2014-03-05	CURRENT	2014-03-04	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED	Director	2013-10-14	CURRENT	2002-08-05	Active
WARWICK EAN HUNT	GAAP UK LIMITED	Director	2013-10-01	CURRENT	1985-10-01	Dissolved 2015-12-29
WARWICK EAN HUNT	GAAS UK LIMITED	Director	2013-10-01	CURRENT	1986-08-05	Dissolved 2015-12-29
WARWICK EAN HUNT	CROSSDEGREE LIMITED	Director	2013-10-01	CURRENT	1996-04-02	Dissolved 2015-12-29
WARWICK EAN HUNT	COOPERS & LYBRAND LEASING LIMITED	Director	2013-10-01	CURRENT	1995-07-18	Dissolved 2015-12-29
WARWICK EAN HUNT	C & L LIMITED	Director	2013-10-01	CURRENT	1994-01-12	Dissolved 2015-12-29
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED	Director	2013-10-01	CURRENT	1990-06-06	Dissolved 2015-12-29
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS UK LIMITED	Director	2013-10-01	CURRENT	1998-06-12	Dissolved 2015-12-29
WARWICK EAN HUNT	STS NOMINEES NO.4	Director	2013-10-01	CURRENT	1997-12-17	Dissolved 2016-03-08
WARWICK EAN HUNT	AWARDGUIDE LIMITED	Director	2013-10-01	CURRENT	2001-03-09	Dissolved 2016-09-28
WARWICK EAN HUNT	COOPERS & LYBRAND (ABACUS HOUSE) LIMITED	Director	2013-10-01	CURRENT	1957-12-31	Dissolved 2016-09-21
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED	Director	2013-10-01	CURRENT	1994-09-19	Dissolved 2016-09-21
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED	Director	2013-10-01	CURRENT	1996-03-27	Dissolved 2016-09-21
WARWICK EAN HUNT	COOPERS & LYBRAND (SERVICES)	Director	2013-10-01	CURRENT	1958-04-03	Dissolved 2016-09-28
WARWICK EAN HUNT	PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED	Director	2013-10-01	CURRENT	1996-02-27	Dissolved 2016-09-28
WARWICK EAN HUNT	STS NOMINEES NO. 35 LTD	Director	2013-10-01	CURRENT	1993-02-25	Dissolved 2016-09-21
WARWICK EAN HUNT	PARAGON CONSULTING GROUP LTD	Director	2013-10-01	CURRENT	1999-02-23	Dissolved 2016-09-21
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED	Director	2013-10-01	CURRENT	1986-12-10	Dissolved 2016-09-21
WARWICK EAN HUNT	COBA GROUP LIMITED	Director	2013-10-01	CURRENT	1999-01-05	Dissolved 2016-09-28
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED	Director	2013-10-01	CURRENT	1996-03-27	Dissolved 2016-09-28
WARWICK EAN HUNT	INVEMERE LIMITED	Director	2013-10-01	CURRENT	1970-05-27	Dissolved 2016-09-28
WARWICK EAN HUNT	PETERSHILL PROPERTIES LIMITED	Director	2013-10-01	CURRENT	1987-09-04	Dissolved 2016-09-21
WARWICK EAN HUNT	COOPERS & LYBRAND OVERSEAS	Director	2013-10-01	CURRENT	1964-04-17	Dissolved 2016-09-28
WARWICK EAN HUNT	LOGAN TOD & COMPANY LIMITED	Director	2013-10-01	CURRENT	2003-03-19	Dissolved 2016-09-28
WARWICK EAN HUNT	STS NOMINEES NO.36 LIMITED	Director	2013-10-01	CURRENT	1986-05-16	Dissolved 2016-09-21
WARWICK EAN HUNT	VATREC LIMITED	Director	2013-10-01	CURRENT	1995-02-08	Dissolved 2016-09-21
WARWICK EAN HUNT	EUROPEAN BUSINESS FORUM LIMITED	Director	2013-10-01	CURRENT	2000-03-17	Dissolved 2016-09-28
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS (REGISTRATION)	Director	2013-10-01	CURRENT	1958-04-03	Dissolved 2016-11-01
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED	Director	2013-10-01	CURRENT	1962-04-19	Dissolved 2017-02-23
WARWICK EAN HUNT	FREDERICK'S PLACE NOMINEES LIMITED	Director	2013-10-01	CURRENT	1968-01-25	Active
WARWICK EAN HUNT	BEYOND FOOD COMMUNITY INTEREST COMPANY	Director	2013-10-01	CURRENT	2011-02-25	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED	Director	2013-10-01	CURRENT	1998-06-09	Active
WARWICK EAN HUNT	SUSTAINABLE FINANCE LIMITED	Director	2013-10-01	CURRENT	2003-10-09	Active
WARWICK EAN HUNT	SUSTAINABLE FINANCE HOLDINGS LIMITED	Director	2013-10-01	CURRENT	2006-02-07	Active
WARWICK EAN HUNT	PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED	Director	2013-10-01	CURRENT	2012-11-29	Liquidation
WARWICK EAN HUNT	PRICE WATERHOUSE LIMITED	Director	2013-10-01	CURRENT	1979-09-05	Active
WARWICK EAN HUNT	COOPERS & LYBRAND LIMITED	Director	2013-10-01	CURRENT	1985-09-09	Active
WARWICK EAN HUNT	BARBINDER FREEHOLD	Director	2013-10-01	CURRENT	1920-11-30	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED	Director	2013-10-01	CURRENT	1993-09-15	Liquidation
WARWICK EAN HUNT	PWC LONDON BRIDGE LIMITED	Director	2013-10-01	CURRENT	1996-04-29	Active
WARWICK EAN HUNT	PWSP LIMITED	Director	2013-10-01	CURRENT	1996-06-10	Active
WARWICK EAN HUNT	PRICE WATERHOUSE MCS UK HOLDING COMPANY	Director	2013-10-01	CURRENT	1996-06-27	Liquidation
WARWICK EAN HUNT	PWC CONSULTING ASSOCIATES LIMITED	Director	2013-10-01	CURRENT	1998-05-06	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS OVERSEAS LIMITED	Director	2013-10-01	CURRENT	1998-05-29	Active
WARWICK EAN HUNT	AIMS HOLDINGS NO. 2 LIMITED	Director	2013-10-01	CURRENT	1998-06-09	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS ASM LIMITED	Director	2013-10-01	CURRENT	2005-10-31	Active
WARWICK EAN HUNT	PWC PERFORMANCE SOLUTIONS LIMITED	Director	2013-10-01	CURRENT	2008-08-12	Active
WARWICK EAN HUNT	PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED	Director	2013-10-01	CURRENT	2008-12-16	Liquidation
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS SERVICES LIMITED	Director	2013-10-01	CURRENT	1962-06-29	Active
WARWICK EAN HUNT	COOPER BROTHERS & CO. LIMITED	Director	2013-10-01	CURRENT	1961-10-06	Active
WARWICK EAN HUNT	AIMS HOLDINGS NO. 1 LIMITED	Director	2013-10-01	CURRENT	1998-05-29	Active
WARWICK EAN HUNT	PRICEWATERHOUSECOOPERS CFR LIMITED	Director	2013-10-01	CURRENT	2003-04-11	Active
KEITH TILSON	PARAGON CONSULTING (UK) LIMITED	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEITH TILSON	PARAGON PLACEMENTS LTD	Director	2009-12-31	CURRENT	1999-02-23	Dissolved 2014-05-06
KEITH TILSON	HARBRIDGE HOUSE CONSULTANTS LIMITED	Director	2006-10-01	CURRENT	1993-08-24	Dissolved 2014-05-06
KEITH TILSON	HARBRIDGE HOUSE LIMITED	Director	2006-10-01	CURRENT	1984-08-31	Dissolved 2014-05-06
KEITH TILSON	HARBRIDGE CONSULTING GROUP LIMITED	Director	2006-10-01	CURRENT	1994-09-22	Dissolved 2014-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-21	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-21	4.70	DECLARATION OF SOLVENCY
2015-10-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 61.5
2015-08-06	AR01	25/06/15 FULL LIST
2015-08-06	AR01	25/06/15 FULL LIST
2015-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GUNSON
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 61.5
2014-08-06	AR01	25/06/14 FULL LIST
2014-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2013-12-06	AP01	DIRECTOR APPOINTED WARWICK EAN HUNT
2013-07-30	AR01	25/06/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-25	AR01	25/06/12 FULL LIST
2011-11-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-07-29	AR01	25/06/11 FULL LIST
2011-06-13	AA01	CURREXT FROM 03/01/2011 TO 30/06/2011
2010-10-08	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY SASH RANA
2010-07-28	AR01	25/06/10 FULL LIST
2010-04-20	AP01	DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2010-04-20	AP01	DIRECTOR APPOINTED NICHOLAS TIMOTHY GROVES
2010-04-20	AP01	DIRECTOR APPOINTED THOMAS HAYWARD GUNSON
2010-04-20	AP01	DIRECTOR APPOINTED KEITH TILSON
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WYLES
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 4TH FLOOR 35 GREAT ST HELENS LONDON EC3A 6HB
2010-03-18	AP01	DIRECTOR APPOINTED NICHOLAS TIMOTHY GROVES
2010-03-18	AP01	DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2010-03-18	AP01	DIRECTOR APPOINTED THOMAS HAYWARD GUNSON
2010-03-18	AP01	DIRECTOR APPOINTED KEITH TILSON
2010-03-01	AA01	PREVSHO FROM 31/03/2010 TO 03/01/2010
2010-01-09	SH01	23/12/09 STATEMENT OF CAPITAL GBP 61.50
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-02	RES01	ALTER ARTICLES
2009-08-11	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-17	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS; AMEND
2009-06-17	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS; AMEND
2009-06-02	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND
2009-06-02	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS; AMEND
2009-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, MARCOL HOUSE, 289-293 REGENT STREET, LONDON, W1B 2HJ
2008-09-24	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21	363a	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-13	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-07	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-09-07	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-16	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-08	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2006-02-06	CERTNM	COMPANY NAME CHANGED PARAGON CONSULTING HOLDING LIMIT ED CERTIFICATE ISSUED ON 04/02/06
2005-09-26	363(287)	REGISTERED OFFICE CHANGED ON 26/09/05
2005-09-26	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/05 FROM: C/O SHERIDANS, WHITTINGTON HOUSE ALFRED PLACE, LONDON, WC1E 7EA
2005-05-13	CERTNM	COMPANY NAME CHANGED RED LION 37 LIMITED CERTIFICATE ISSUED ON 13/05/05
2005-04-12	SA	SHARES AGREEMENT OTC
2005-04-12	88(2)R	AD 28/01/05--------- £ SI 5500@.01=55 £ IC 2/57
2005-02-05	RES13	ACQUISITION OF SH CAP 28/01/05
2004-12-03	122	S-DIV 26/10/04
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-18	288a	NEW SECRETARY APPOINTED
2004-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02	RES13	SUB DIV SHARES 26/10/04
2004-11-02	288b	DIRECTOR RESIGNED
2004-11-02	88(2)R	AD 26/10/04--------- £ SI 20@.01 £ IC 2/2
2004-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 14 RED LION SQUARE, LONDON, WC1R 4QL
2004-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PARAGON CONSULTING HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PARAGON CONSULTING HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PARAGON CONSULTING HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets

Patents

We have not found any records of PARAGON CONSULTING HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARAGON CONSULTING HOLDINGS LIMITED

Trademarks

We have not found any records of PARAGON CONSULTING HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARAGON CONSULTING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as PARAGON CONSULTING HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PARAGON CONSULTING HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	PARAGON CONSULTING HOLDINGS LIMITED	Event Date
Laura Waters and Emma Cray were appointed liquidators of the above companies on 5 October 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 25 May 2016 commencing at 12:15 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 24 May 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters: 9477, Emma Cray: 17450 Re company in liquidation: Registered office address: PO Box 67238 10-18 Union Street, London, SE1P 4DL Further information about these cases is available from Mark Priest at the above office of PricewaterhouseCoopers LLP on 020 7804 9127.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARAGON CONSULTING HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PARAGON CONSULTING HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-10-17 09:16:40
Primary Source:	Companies House

Company Overview

Company Officers of PARAGON CONSULTING HOLDINGS LIMITED

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