This company is commonly known as Par Equity Holdings Limited. The company was founded 16 years ago and was given the registration number SC337533. The firm's registered office is in EDINBURGH. You can find them at 3a Dublin Meuse, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PAR EQUITY HOLDINGS LIMITED |
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Company Number | : | SC337533 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 3a Dublin Meuse, Edinburgh, EH3 6NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Director | 16 June 2008 | Active |
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Director | 16 June 2008 | Active |
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Director | 16 June 2008 | Active |
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Director | 01 April 2011 | Active |
3a, Dublin Meuse, Edinburgh, EH3 6NW | Director | 30 January 2021 | Active |
3a, Dublin Meuse, Edinburgh, EH3 6NW | Director | 01 February 2016 | Active |
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Secretary | 16 June 2008 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU | Corporate Secretary | 09 February 2008 | Active |
3a Par Equity, Dublin Meuse, Edinburgh, Scotland, EH3 6NW | Director | 01 February 2016 | Active |
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU | Corporate Nominee Director | 09 February 2008 | Active |
Par Equity Llp | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type full. | Download |
2023-04-26 | Incorporation | Memorandum articles. | Download |
2023-04-26 | Resolution | Resolution. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type full. | Download |
2022-02-22 | Officers | Termination secretary company with name termination date. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type full. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Officers | Appoint person director company with name date. | Download |
2020-12-19 | Accounts | Accounts with accounts type full. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-06 | Accounts | Accounts with accounts type full. | Download |
2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type full. | Download |
2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2017-12-28 | Accounts | Accounts with accounts type full. | Download |
2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type full. | Download |
2016-08-22 | Capital | Capital allotment shares. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-06 | Capital | Capital allotment shares. | Download |
2016-03-02 | Officers | Appoint person director company with name date. | Download |
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