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 Number | 14010758 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/03/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O BLUE MACHINERY SOUTHERN LTD HARBOUR ROAD TRADING ESTATE |
---|
Address Line 2 | PORTISHEAD |
---|
Post Town | BRISTOL |
---|
Country | UNITED KINGDOM |
---|
Postcode | BS20 7BL |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 11/04/2024 |
---|
Last Made Up Date | 28/03/2023 |
---|
Return
Next Due Date | 26/04/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
BLUE MACHINERY (EQUIPMENT) LIMITED
BLUE MACHINERY (FUCHS) LIMITED
BLUE MACHINERY (GROUP) LIMITED
- MR TERENCE JOSEPH HUGHES
- MR JEFFY MATHEW
- MR BRIAN VICTOR MAXWELL
BLUE MACHINERY (SPARES) LIMITED
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 district scale
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)