PAR NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
PAR NOMINEES LIMITED
COMPANY NUMBER
SC371729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/01/2010
(14 years and 10 months old)
WEBSITE
www.parequity.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/2010
09/02/2010
ENSCO 303 LIMITED
MIDLOTHIAN
EH3 6NW
Telephone: 04131556004
TPS: No
3A Dublin Meuse
Edinburgh
Midlothian
EH3 6NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAR EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
KIN COMPANY SECRETARIAL LIMITED 01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 30 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 41 Past: 7 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 65 Past: 21 |
View Report |
|
25/01/2010 - 08/03/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAR EQUITY LLP | Active - Accounts Filed | View Report |
| PAR EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAR ADVISERS LIMITED | Active - Accounts Filed | View Report |
| PAR FORESTRY (GENERAL PARTNER) IV LIMITED | Active - Accounts Filed | View Report |
| PAR FORESTRY (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| PAR FORESTRY (GP) III LIMITED | Active - Accounts Filed | View Report |
| PAR FUND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| PAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
| PAR PROPERTY (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| PAR PROPERTY III GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 30/08/2023 | Paul Munn (905141972) has left the board |
| 30/08/2023 | Andrew Iain Brunel Noble (927949978) has left the board |
| 30/08/2023 | Robert David Higginson (913135654) has left the board |
| 15/08/2023 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (914649370) Appointed |
| 10/08/2023 | Andrew Sean Castell (914256941) has left the board |
| 10/08/2023 | New Company Secretary KIN COMPANY SECRETARIAL LIMITED (931218236) Appointed |
| 10/08/2023 | Paul Atkinson (907472620) has left the board |
| 10/08/2023 | New Board Member Christian Alexander Elmes (915584430) Appointed |
| 10/08/2023 | New Board Member Adam Robert Taylor (928073153) Appointed |
| 10/08/2023 | New Board Member Richard James Hoskins (913130342) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Andrew Noble (927949978) Appointed |
| 03/01/2021 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 15/02/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 22/07/2013 | New Board Member Paul Atkinson (907472620) Appointed |
| 20/03/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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