PAR 4 HOLDINGS LIMITED

PAR 4 HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Harbour Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PAR 4 HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14010758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BLUE MACHINERY SOUTHERN LTD HARBOUR ROAD TRADING ESTATE
Address Line 2PORTISHEAD
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS20 7BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PAR 4 HOLDINGS LIMITED

Directors

(The company's officers)
TERENCE JOSEPH HUGHES
(~53 year old Irish national)
C/O BLUE MACHINERY SOUTHERN LTD HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2022
JEFFY MATHEW
(~49 year old British national)
C/O BLUE MACHINERY SOUTHERN LTD HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2022
MR BRIAN VICTOR MAXWELL
(~64 year old British national)
C/O BLUE MACHINERY SOUTHERN LTD HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)
Mr Jeffy Mathew
(~49 year old British national)
C/O Blue Machinery Southern Ltd, Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2022
Mr Terence Joseph Hughes
(~53 year old Irish national)
C/O Blue Machinery Southern Ltd, Harbour Road Trading Estate, Portishead, Bristol, BS20 7BL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/03/2022

Connections

(Shared officers)
BLUE MAC (MANUFACTURING) LTD
  • MR BRIAN VICTOR MAXWELL
BLUE MACHINERY (EQUIPMENT) LIMITED
  • MR BRIAN VICTOR MAXWELL
BLUE MACHINERY (FUCHS) LIMITED
  • MR BRIAN VICTOR MAXWELL
BLUE MACHINERY (GROUP) LIMITED
  • MR BRIAN VICTOR MAXWELL
  • MR TERENCE JOSEPH HUGHES
  • MR JEFFY MATHEW
  • MR BRIAN VICTOR MAXWELL
BLUE MACHINERY (SPARES) LIMITED
  • MR BRIAN VICTOR MAXWELL
  • MR BRIAN VICTOR MAXWELL
  • MR BRIAN VICTOR MAXWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PAR 4 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS20 7BL.

Map of PAR 4 HOLDINGS LIMITED at local scale
Map of PAR 4 HOLDINGS LIMITED at local scale
Map of PAR 4 HOLDINGS LIMITED at district scale
Map of PAR 4 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS20 7BL

Other companies with registered offices in BS20 7BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)