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PAR EQUITY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PAR EQUITY HOLDINGS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3a Dublin Meuse, Edinburgh, EH3 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director16 June 2008Active
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director16 June 2008Active
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director16 June 2008Active
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director01 April 2011Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director30 January 2021Active
3a, Dublin Meuse, Edinburgh, EH3 6NW

Director01 February 2016Active
3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Secretary16 June 2008Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU

Corporate Secretary09 February 2008Active
3a Par Equity, Dublin Meuse, Edinburgh, Scotland, EH3 6NW

Director01 February 2016Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 6AU

Corporate Nominee Director09 February 2008Active

People with Significant Control

Par Equity Llp
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:3a, Dublin Meuse, Edinburgh, Scotland, EH3 6NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-04-26Incorporation

Memorandum articles.

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2023-04-26Resolution

Resolution.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-02-22Officers

Termination secretary company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-09Officers

Appoint person director company with name date.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Termination director company with name termination date.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type full.

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2016-08-22Capital

Capital allotment shares.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Capital

Capital allotment shares.

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2016-03-02Officers

Appoint person director company with name date.

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