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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM STEPHEN (BAKERS) LIMITED DUNFERMLINE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PARS FOODS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R. H. BED MANUFACTURERS LIMITED LAMBHILL Active MICRO ENTITY 31030 - Manufacture of mattresses
MCLAYS QUALITY FOODS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
PARS FOODS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products
PARS SECURITIES LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HOMES COMPLETE LIMITED GLASGOW Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MCKEAN FOODS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
MCLAYS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ROSS OSBOURNE LIMITED GLASGOW Active DORMANT 99999 - Dormant Company