Pars Group Ltd.

ActiveSC196593 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Andre Sarafilovic
Accounts type
Group
Region
Scotland
Address
Unit 21 Dunfermline Business Park
Primrose Lane
Dunfermline
KY11 2RN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 1999
British
Director · Appointed 25 May 1999
British
Born December 1963 (62)
Officer history (2 former)
25 May 1999
Appointed Sarafilovic, Alexander as Secretary
25 May 1999
Appointed Sarafilovic, Andre as Director
25 May 1999
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Appointed First Scottish International Services Limited as Corporate Nominee Director
25 May 1999
Resigned First Scottish International Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Holdings 1

Companies where Pars Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates25 May 2026
7 April 2026Group of companies' accounts30 June 2025
5 June 2025Confirmation statement with no updates25 May 2025
3 April 2025Group of companies' accounts30 June 2024
4 June 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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