PHAROS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHAROS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PHAROS HOLDINGS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380711. The accounts status is AUDIT EXEMPTION SUBSI.
PHAROS HOLDINGS LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380711. The accounts status is AUDIT EXEMPTION SUBSI.
PHAROS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2022 | 21/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2018-09-21 | CURRENT |
MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2018-09-21 | CURRENT |
STEPHEN BERNARD TURNER | Apr 1971 | British | Director | 2007-09-25 UNTIL 2021-07-23 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2018-09-21 UNTIL 2022-05-31 | RESIGNED |
STEPHEN JAMES KEMPE | Apr 1970 | British | Director | 2007-09-25 UNTIL 2021-07-23 | RESIGNED |
STEPHEN COLIN CORNER | Mar 1975 | British | Director | 2007-09-25 UNTIL 2021-07-23 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2018-09-21 UNTIL 2021-01-01 | RESIGNED |
STEPHEN COLIN CORNER | Mar 1975 | British | Secretary | 2007-09-25 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Colin Corner | 2016-04-06 - 2018-09-21 | 3/1975 | Dover Kent | Ownership of shares 25 to 50 percent |
Mr Stephen James Kempe | 2016-04-06 - 2018-09-21 | 4/1970 | Dover Kent | Ownership of shares 25 to 50 percent |
Mr Stephen Bernard Turner | 2016-04-06 - 2018-09-21 | 4/1971 | Dover Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pharos Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 31-12-2017 | £12,967 Cash £1,881,287 equity |
Pharos Holdings Limited - Accounts to registrar - small 16.3d | 2017-04-19 | 31-12-2016 | £65,954 Cash £1,754,275 equity |
Pharos Holdings Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £34,114 Cash £1,483,738 equity |