Par Equity Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2008-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Noble, Andrew Iain Brunel · Director appointed 2021-01-30
• Munn, Paul · Director appointed 2011-04-01
• Castell, Andrew Sean · Director appointed 2008-06-16
• Higginson, Robert David · Director appointed 2008-06-16
• Atkinson, Paul · Director appointed 2008-06-16
• Robertson, Iain Leith Johnston · Director appointed 2016-02-01 resigned 2026-01-09
• Ley, Andrew Charles · Secretary appointed 2008-06-16 resigned 2021-09-30
• Elliott, George Reginald · Director appointed 2016-02-01 resigned 2017-11-30
• Hbjgw Secretarial Limited · Corporate Secretary appointed 2008-02-09 resigned 2008-06-16
• Hbjgw Limited · Corporate Nominee Director appointed 2008-02-09 resigned 2008-06-16

People with significant control (2)

• Par Equity Llp Ceased 2025-10-24
  Corporate Entity Psc · notified 2016-06-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Pxn Group Limited Active
  Corporate Entity Psc · notified 2025-10-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-01 Notification of a person with significant control PSC02 PSC
• 2026-04-01 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
• 2026-03-31 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-03-31 Notification of a person with significant control statement PSC08 PSC
• 2026-03-31 Cessation of a person with significant control PSC07 PSC
• 2026-02-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2025-11-18 Full accounts (paper) AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Full accounts (paper) AA Accounts
• 2024-04-22 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-02-09 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-12-08 Full accounts (paper) AA Accounts
• 2023-04-26 Memorandum and articles (paper) MA Incorporation
• 2023-04-26 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.