PARS HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PARS HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PARS HOLDINGS LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: SC196050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PARS HOLDINGS LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: SC196050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PARS HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8/12 GLENTANAR ROAD
GLASGOW
G22 7XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RADOVAN SARAFILOVIC | Sep 1957 | British | Director | 1999-05-12 | CURRENT |
MRS ALISON SARAFILOVIC | Feb 1996 | British | Director | 2015-01-14 | CURRENT |
MRS ALISON SARAFILOVIC | Secretary | 2015-01-14 | CURRENT | ||
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-05-10 UNTIL 1999-05-12 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-05-10 UNTIL 1999-05-12 | RESIGNED | ||
MR ALEXANDER SARAFILOVIC | British | Secretary | 1999-05-12 UNTIL 2015-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Radovan Sarafilovic | 2016-04-06 | 9/1958 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Alison Sarafilovic | 2016-04-06 | 3/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |