PHAROS HOLDINGS LIMITED
DOVER

Hellopages » Kent » Dover » CT16 3EH

Company number 06380711
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address PHAROS HOUSE HONEYWOOD ROAD, WHITFIELD, DOVER, KENT, CT16 3EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Auditor's resignation. The most likely internet sites of PHAROS HOLDINGS LIMITED are www.pharosholdings.co.uk, and www.pharos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Walmer Rail Station is 5.2 miles; to Folkestone Central Rail Station is 7.2 miles; to Folkestone West Rail Station is 7.7 miles; to Sandwich Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharos Holdings Limited is a Private Limited Company. The company registration number is 06380711. Pharos Holdings Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Pharos Holdings Limited is Pharos House Honeywood Road Whitfield Dover Kent Ct16 3eh. The company`s financial liabilities are £55.15k. It is £-90.54k against last year. And the total assets are £127.65k, which is £91.54k against last year. CORNER, Stephen Colin is a Secretary of the company. CORNER, Stephen Colin is a Director of the company. KEMPE, Stephen James is a Director of the company. TURNER, Stephen Bernard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


pharos holdings Key Finiance

LIABILITIES £55.15k
-63%
CASH n/a
TOTAL ASSETS £127.65k
+253%
All Financial Figures

Current Directors

Secretary
CORNER, Stephen Colin
Appointed Date: 25 September 2007
Director
CORNER, Stephen Colin
Appointed Date: 25 September 2007
50 years old
Director
KEMPE, Stephen James
Appointed Date: 25 September 2007
55 years old
Director
TURNER, Stephen Bernard
Appointed Date: 25 September 2007
54 years old

Persons With Significant Control

Mr Stephen Colin Corner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Kempe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bernard Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHAROS HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Feb 2016
Auditor's resignation
19 Feb 2016
Auditor's resignation
06 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 27 more events
09 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007
Particulars of mortgage/charge
22 Nov 2007
Nc dec already adjusted 16/11/07
22 Nov 2007
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2007
Incorporation

PHAROS HOLDINGS LIMITED Charges

14 February 2014
Charge code 0638 0711 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2007
Security debenture
Delivered: 11 December 2007
Status: Satisfied on 17 March 2014
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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