APTED HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APTED HOLDINGS LIMITED
COMPANY NUMBER
08270233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2012
(12 years and 1 months old)
WEBSITE
http://pharosgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/10/2012
11/12/2012
PHAROS EBT LIMITED
WORCESTERSHIRE
WR10 2TA
Keytec 7 Business Park
26-28 Kempton Road
Pershore
Worcestershire WR10 2TA
WR10 2TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E O D CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2012 - Present (12 years and 1 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 10 Past: 59 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2012 - 28/11/2013 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2013 - 01/10/2020 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E O D CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS GROUP LIMITED | Active - Accounts Filed | View Report |
| OSEC LTD | Company is dissolved | View Report |
| PHAROS BTS LIMITED | Active - Accounts Filed | View Report |
| PHAROS BUILDING SERVICES LIMITED | Non-Trading | View Report |
| PHAROS FIELD ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS GEAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PHAROS GENERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| PHAROS OSEC LIMITED | Company is dissolved | View Report |
| PHAROS PLATARG LIMITED | Active - Accounts Filed | View Report |
| PHAROS S & R LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Jane Meryl Apted (921211638) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 11/02/2014 | New Company Secretary Stephen Jackson (918493528) Appointed |
| 10/02/2014 | Christopher James Jones (917451248) has left the board |
| 08/02/2014 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 21/12/2012 | New Company Secretary Christopher James Jones (917451248) Appointed |
| 06/11/2012 | New Board Member Raymond William Apted (906134284) Appointed |
| 06/11/2012 | Raymond William Apted (917318787) has left the board |
| 19/01/1970 | New Company Secretary Heather Jane Waterson (927719333) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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