Apted Holdings Limited, Pershore

Apted Holdings Limited is a private limited company. Once, it was named Pharos Ebt Limited (it was changed on 2012-12-11). Registered at Keytec 7 Business Park, 26-28 Kempton Road, Pershore WR10 2TA, the above-mentioned 9 years old enterprise was incorporated on 2012-10-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Jane A. (appointed on 01 October 2017), Raymond A. (appointed on 26 October 2012). Among the secretaries (1 in total), we can name: Heather W. (appointed on 01 October 2020).
Name: Apted Holdings Limited
Number: 08270233
Incorporation date: 2012-10-26
End of financial year: 30 September
Address: Keytec 7 Business Park
26-28 Kempton Road
WR10 2TA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Pharos Manufacturing Group Limited
15 December 2020
Address Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority Companies Act
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 13044794
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian W.
30 June 2016 - 15 December 2020
Nature of control: 50,01-75% shares

The target date for Apted Holdings Limited confirmation statement filing is 2022-11-09. The last one was filed on 2021-10-26. The deadline for the next accounts filing is 30 June 2023. Latest accounts filing was filed for the time up until 30 September 2021.

2 persons of significant control are reported in the Companies House, namely: Pharos Manufacturing Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. Ian W. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 12th, January 2022 | gazette
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