PARS HOLDINGS LIMITED
Company Number SC196050
Status
Active
Incorporated
May 10, 1999
Entity Type
Ltd
Registered Office
8/12 Glentanar Road
Glasgow
G22 7XS
68209
Previous Names
AVONMILL LIMITED
Ceased on Aug 27, 1999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
May 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PARS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC196050, this organization has been active since May 1999. Primarily in the 68209 sector, the business maintains its official headquarters at 8/12 Glentanar Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 14, 2026
Confirmation Statement
Jun 18, 2026
Confirmation Statement
Jun 9, 2026
Officers
May 26, 2026
Accounts
Dec 30, 2025
Confirmation Statement
May 13, 2025
Accounts
Mar 28, 2025
Confirmation Statement
May 16, 2024
Accounts
Mar 7, 2024
Confirmation Statement
May 10, 2023
Accounts
Mar 23, 2023
Confirmation Statement
May 10, 2022
Accounts
Mar 30, 2022
Confirmation Statement
May 10, 2021
Accounts
Jan 29, 2021
Confirmation Statement
May 11, 2020
Accounts
Dec 31, 2019
Confirmation Statement
May 13, 2019
Accounts
Dec 12, 2018
Confirmation Statement
May 16, 2018
Accounts
Feb 8, 2018
Confirmation Statement
May 11, 2017
Accounts
Dec 19, 2016
Annual Return
May 12, 2016
Accounts
Nov 29, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Alison Sarafilovic
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Radovan Sarafilovic
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
corporate nominee director