APTED HOLDINGS LIMITED
KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE WR10 2TA- Active
- Private Limited Company
- Company No. 08270233
- Last Updated: 01 Mar 2024
Company Profile
APTED HOLDINGS LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in PERSHORE. APTED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 30 days.
| Name | APTED HOLDINGS LIMITED |
|---|---|
| Company number | 08270233 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYTEC 7 BUSINESS PARK 26-28 KEMPTON ROAD PERSHORE WR10 2TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pharos Manufacturing Group Limited 26-28 Kempton Road, WR10 2TA |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Worthington Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, December 15, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APTED HOLDINGS LIMITED | 26 Oct 2012 |
| PHAROS EBT LIMITED | 11 Dec 2012 |