Pars Holdings Limited GLASGOW


Pars Holdings started in year 1999 as Private Limited Company with registration number SC196050. The Pars Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Glasgow at 8/12 Glentanar Road. Postal code: G22 7XS. Since Fri, 27th Aug 1999 Pars Holdings Limited is no longer carrying the name Avonmill.

At present there are 2 directors in the the firm, namely Alison S. and Radovan S.. In addition one secretary - Alison S. - is with the company. As of 27 June 2022, there was 1 ex secretary - Alexander S.. There were no ex directors.

Pars Holdings Limited Address / Contact

Office Address 8/12 Glentanar Road
Office Address2 Balmore Industrial Estate
Town Glasgow
Post code G22 7XS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC196050
Date of Incorporation Mon, 10th May 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 23 years old
Account next due date Fri, 31st Mar 2023 (277 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 24th May 2023 (2023-05-24)
Last confirmation statement dated Tue, 10th May 2022

Company staff

Alison S.

Position: Secretary

Appointed: 14 January 2015

Alison S.

Position: Director

Appointed: 14 January 2015

Radovan S.

Position: Director

Appointed: 12 May 1999

Alexander S.

Position: Secretary

Appointed: 12 May 1999

Resigned: 14 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Radovan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Alison S. This PSC owns 25-50% shares and has 25-50% voting rights.

Radovan S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alison S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Avonmill August 27, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
Free Download (10 pages)

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