PAR FORESTRY IV HOLDCO LIMITED

PAR FORESTRY IV HOLDCO LIMITED

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

    Company NamePAR FORESTRY IV HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700704
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAR FORESTRY IV HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PAR FORESTRY IV HOLDCO LIMITED located?

    Registered Office Address
    3a Dublin Meuse
    EH3 6NW Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAR FORESTRY IV HOLDCO LIMITED?

    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 PAR FORESTRY IV HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for PAR FORESTRY IV HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Jun 03, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Registration of charge SC7007040002, created on Jun 09, 2023

    7 pagesMR01

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Registration of charge SC7007040001, created on Dec 09, 2021

    6 pagesMR01

    Current accounting period shortened from Mar 30, 2022 to Dec 31, 2021

    1 pagesAA01

    Current accounting period shortened from Jun 30, 2022 to Mar 30, 2022

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP .01
    SH01

    Who are the officers of PAR FORESTRY IV HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Paul
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    ScotlandBritish74726200014
    CASTELL, Andrew Sean
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    United KingdomBritish142569410001
    MUNN, Paul
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    United KingdomBritish283509060001

    Who are the persons with significant control of PAR FORESTRY IV HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Jun 04, 2021
    EH3 6NW Edinburgh
    3a Dublin Meuse
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUnited Kingdom
    Registration NumberSl035046
    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