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 11 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).
| About | |
|---|---|
| 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 Pershore 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 2024-11-09. The last one was filed on 2023-10-26. The deadline for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.
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
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
|