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PARS HOLDINGS LIMITED

PARS HOLDINGS LIMITED

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

    • Overview

    Company NamePARS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC196050
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARS HOLDINGS LIMITED?

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

    Where is PARS HOLDINGS LIMITED located?

    Registered Office Address
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PARS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVONMILL LIMITEDMay 10, 1999May 10, 1999

    What are the latest accounts for PARS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PARS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for PARS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 50
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Appointment of Mrs Alison Sarafilovic as a director on Jan 14, 2015

    		2 pagesAP01

    Appointment of Mrs Alison Sarafilovic as a secretary on Jan 14, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of PARS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAFILOVIC, Alison
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Secretary
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		194091630001
    SARAFILOVIC, Alison
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Director
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		ScotlandBritish194092190001
    SARAFILOVIC, Radovan
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Director
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		ScotlandBritish417730002
    SARAFILOVIC, Alexander
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Secretary
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		British912700003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Sarafilovic
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Apr 06, 2016
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Radovan Sarafilovic
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		Apr 06, 2016
    8/12 Glentanar Road
    Balmore Industrial Estate
    G22 7XS Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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