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Company Information for

PAR EQUITY HOLDINGS LIMITED

3a Dublin Meuse, Edinburgh, EH3 6NW,
Company Registration Number
SC337533
Private Limited Company
Active

Company Overview

About Par Equity Holdings Ltd
PAR EQUITY HOLDINGS LIMITED was founded on 2008-02-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Par Equity Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAR EQUITY HOLDINGS LIMITED
 
Legal Registered Office
3a Dublin Meuse
Edinburgh
EH3 6NW
Other companies in EH3
 
Previous Names
ENSCO 199 LIMITED07/03/2008
Filing Information
Company Number SC337533
Company ID Number SC337533
Date formed 2008-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-09
Return next due 2026-02-23
Type of accounts FULL
Last Datalog update: 2025-02-13 12:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAR EQUITY HOLDINGS LIMITED
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Company Officers of PAR EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES LEY
 Company Secretary 2008-06-16
PAUL ATKINSON
 Director 2008-06-16
ANDREW SEAN CASTELL
 Director 2008-06-16
ROBERT DAVID HIGGINSON
 Director 2008-06-16
PAUL MUNN
 Director 2011-04-01
IAIN LEITH JOHNSTON ROBERTSON
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE REGINALD ELLIOTT
 Director 2016-02-01 2017-11-30
HBJGW SECRETARIAL LIMITED
 Company Secretary 2008-02-09 2008-06-16
HBJGW LIMITED
 Nominated Director 2008-02-09 2008-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES LEY PAR FUND MANAGEMENT LIMITED Company Secretary 2008-06-16 CURRENT 2008-02-29 Active
ANDREW CHARLES LEY PAR ADVISERS LIMITED Company Secretary 2008-06-16 CURRENT 2008-02-27 Active
PAUL ATKINSON PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PAUL ATKINSON PUFFERFISH LIMITED Director 2015-05-22 CURRENT 2004-02-23 Active
PAUL ATKINSON PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
PAUL ATKINSON PAR NOMINEES LIMITED Director 2013-07-01 CURRENT 2010-01-25 Active
PAUL ATKINSON P. & D.M.J. ATKINSON & SON LIMITED Director 2012-08-13 CURRENT 1998-10-21 Liquidation
PAUL ATKINSON CONSTRUCTION & PROPERTY RECRUITMENT LTD Director 2012-05-01 CURRENT 2004-08-05 Active
PAUL ATKINSON LAROSCO LIMITED Director 2011-09-05 CURRENT 2009-03-02 Dissolved 2016-03-24
PAUL ATKINSON PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
PAUL ATKINSON PAR FUND MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-02-29 Active
PAUL ATKINSON PAR ADVISERS LIMITED Director 2008-06-16 CURRENT 2008-02-27 Active
PAUL ATKINSON HEAD RESOURCING LIMITED Director 2000-09-11 CURRENT 2000-06-16 Active
ANDREW SEAN CASTELL PAR PROPERTY III GP LIMITED Director 2016-06-21 CURRENT 2016-05-10 Active
ANDREW SEAN CASTELL PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ANDREW SEAN CASTELL GLOBAL TRAILS LIMITED Director 2015-06-19 CURRENT 2014-10-21 Active - Proposal to Strike off
ANDREW SEAN CASTELL AGENCY CORE LIMITED Director 2015-02-27 CURRENT 2014-04-17 Active
ANDREW SEAN CASTELL PAR PROPERTY (GENERAL PARTNER) LIMITED Director 2014-09-10 CURRENT 2014-07-25 Active - Proposal to Strike off
ANDREW SEAN CASTELL PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ANDREW SEAN CASTELL PAR PROPERTY GP LIMITED Director 2012-07-26 CURRENT 2012-07-17 Active - Proposal to Strike off
ANDREW SEAN CASTELL SOIRBHEAS TRADING LTD Director 2011-10-07 CURRENT 2009-10-16 Active
ANDREW SEAN CASTELL LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) Director 2010-05-04 CURRENT 1993-07-21 Active
ANDREW SEAN CASTELL PAR NOMINEES LIMITED Director 2010-03-08 CURRENT 2010-01-25 Active
ANDREW SEAN CASTELL PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
ANDREW SEAN CASTELL PAR FUND MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-02-29 Active
ROBERT DAVID HIGGINSON PAR SYNDICATE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ROBERT DAVID HIGGINSON PAR FORESTRY (GENERAL PARTNER) LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
ROBERT DAVID HIGGINSON PAR NOMINEES LIMITED Director 2013-07-01 CURRENT 2010-01-25 Active
ROBERT DAVID HIGGINSON PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
ROBERT DAVID HIGGINSON PAR FUND MANAGEMENT LIMITED Director 2008-06-16 CURRENT 2008-02-29 Active
ROBERT DAVID HIGGINSON PAR ADVISERS LIMITED Director 2008-06-16 CURRENT 2008-02-27 Active
PAUL MUNN ELIXIR FOODS LIMITED Director 2016-09-15 CURRENT 2013-06-20 Active
PAUL MUNN PAR PROPERTY III GP LIMITED Director 2016-06-21 CURRENT 2016-05-10 Active
PAUL MUNN PAR FUND MANAGEMENT LIMITED Director 2013-03-25 CURRENT 2008-02-29 Active
PAUL MUNN PAR PROPERTY GP LIMITED Director 2012-07-26 CURRENT 2012-07-17 Active - Proposal to Strike off
PAUL MUNN COVEC LIMITED Director 2012-06-17 CURRENT 2011-10-10 Active
PAUL MUNN BRANDS IN MEDIA INTERNATIONAL LIMITED Director 2011-12-21 CURRENT 2008-09-04 Dissolved 2013-12-05
PAUL MUNN QSPINE LIMITED Director 2011-08-18 CURRENT 2010-08-17 Liquidation
PAUL MUNN PAR ADVISERS LIMITED Director 2011-04-01 CURRENT 2008-02-27 Active
PAUL MUNN PAR NOMINEES LIMITED Director 2010-03-08 CURRENT 2010-01-25 Active
PAUL MUNN PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Director 2009-03-26 CURRENT 2008-11-19 Active
IAIN LEITH JOHNSTON ROBERTSON INTRUM UK GROUP LIMITED Director 2018-02-19 CURRENT 1998-02-17 Active
IAIN LEITH JOHNSTON ROBERTSON GREENPOINT CAPITAL LIMITED Director 2015-11-18 CURRENT 2015-09-28 Active
IAIN LEITH JOHNSTON ROBERTSON SOUTHERNWOOD INVESTMENTS 2 LIMITED Director 2015-11-16 CURRENT 2014-10-03 Active - Proposal to Strike off
IAIN LEITH JOHNSTON ROBERTSON AFFRIC INVESTMENTS LIMITED Director 2015-11-16 CURRENT 2015-09-28 Active
IAIN LEITH JOHNSTON ROBERTSON SOUTHERNWOOD INVESTMENTS LIMITED Director 2014-11-19 CURRENT 2014-10-03 Active
IAIN LEITH JOHNSTON ROBERTSON 1ST CREDIT (INVESTMENT) LIMITED Director 2012-01-24 CURRENT 2010-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES
2024-12-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-12-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-26Memorandum articles filed
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR ANDREW NOBLE
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE REGINALD ELLIOTT
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1115.59
2016-08-22SH0109/08/16 STATEMENT OF CAPITAL GBP 1115.59
2016-04-06AR0109/02/16 ANNUAL RETURN FULL LIST
2016-04-06SH0115/02/16 STATEMENT OF CAPITAL GBP 1000
2016-03-02AP01DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT
2016-03-02AP01DIRECTOR APPOINTED MR IAIN LEITH JOHNSTON ROBERTSON
2015-12-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-23RES01ADOPT ARTICLES 23/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23SH02Sub-division of shares on 2015-12-18
2015-12-23RES13Resolutions passed:
  • Subdivision into 100000 ordinary shares of £0.01 each 18/12/2015
2015-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-06AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-16AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-27AP01DIRECTOR APPOINTED MR PAUL MUNN
2011-06-22DISS40Compulsory strike-off action has been discontinued
2011-06-21AR0109/02/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2011-06-10GAZ1FIRST GAZETTE
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-02-22AR0109/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HIGGINSON / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SEAN CASTELL / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 19/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES LEY / 19/02/2010
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009
2009-12-20AA31/03/09 TOTAL EXEMPTION FULL
2009-04-2088(2)AD 02/03/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-16363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-24225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED
2008-06-24288aSECRETARY APPOINTED ANDREW CHARLES LEY
2008-06-24288aDIRECTOR APPOINTED PAUL ATKINSON
2008-06-24288aDIRECTOR APPOINTED ANDREW SEAN CASTELL
2008-06-24288aDIRECTOR APPOINTED ROBERT HIGGINSON
2008-03-05CERTNMCOMPANY NAME CHANGED ENSCO 199 LIMITED CERTIFICATE ISSUED ON 07/03/08
2008-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PAR EQUITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-10
Fines / Sanctions
No fines or sanctions have been issued against PAR EQUITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAR EQUITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PAR EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAR EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of PAR EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAR EQUITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAR EQUITY HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PAR EQUITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAR EQUITY HOLDINGS LIMITEDEvent Date2011-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAR EQUITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAR EQUITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NW