PARISA INVESTMENTS LTD

PARISA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARISA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10491164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARISA INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARISA INVESTMENTS LTD located?

    Registered Office Address
    8 Church Green East
    B98 8BP Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARISA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARISA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for PARISA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Ella Parisa Rahimi on Jan 13, 2025

    2 pagesCH01

    Change of details for Miss Ella Rahimi as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Caspian House Timothy's Bridge Road Stratford-upon-Avon CV37 9NR United Kingdom to 8 Church Green East Redditch B98 8BP on Nov 28, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Registration of charge 104911640004, created on Mar 19, 2021

    4 pagesMR01

    Termination of appointment of Alexander Michael Dyde as a director on Jan 01, 2021

    1 pagesTM01

    Appointment of Mr Alexander Michael Dyde as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 104911640003, created on Apr 03, 2020

    4 pagesMR01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Registration of charge 104911640002, created on Oct 26, 2018

    6 pagesMR01

    Appointment of Miss Ella Parisa Rahimi as a secretary on Sep 20, 2018

    2 pagesAP03

    Who are the officers of PARISA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHIMI, Ella Parisa
    Church Green East
    B98 8BP Redditch
    8
    England
    Secretary
    Church Green East
    B98 8BP Redditch
    8
    England
    250615800001
    RAHIMI, Ella Parisa
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    United KingdomBritish219042850001
    O'BRIEN, Stuart
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Secretary
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    219042870001
    DYDE, Alexander Michael
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    EnglandBritish278352760001
    O'BRIEN, Stuart George
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    United KingdomBritish148969750002
    RAHIMI, Bahman
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Director
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    EnglandBritish216095760001

    Who are the persons with significant control of PARISA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bahman Rahimi
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Nov 22, 2016
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Ella Parisa Rahimi
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    Nov 22, 2016
    Timothy's Bridge Road
    CV37 9NR Stratford-Upon-Avon
    Caspian House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0