APTED HOLDINGS LIMITED
KENILWORTH PHAROS EBT LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NP
Company number 08270233
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address UNIT G1 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registration of charge 082702330002, created on 8 September 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of APTED HOLDINGS LIMITED are www.aptedholdings.co.uk, and www.apted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Apted Holdings Limited is a Private Limited Company. The company registration number is 08270233. Apted Holdings Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Apted Holdings Limited is Unit G1 Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. . JACKSON, Stephen is a Secretary of the company. APTED, Raymond William is a Director of the company. Secretary JONES, Christopher James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JACKSON, Stephen
Appointed Date: 28 November 2013
Director
APTED, Raymond William
Appointed Date: 26 October 2012
77 years old

Resigned Directors

Secretary
JONES, Christopher James
Resigned: 28 November 2013
Appointed Date: 16 November 2012

Persons With Significant Control

Mr Ian Worthington
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APTED HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Sep 2016
Registration of charge 082702330002, created on 8 September 2016
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 May 2015
Full accounts made up to 30 September 2014
...
... and 7 more events
14 Dec 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
14 Dec 2012
Statement of capital following an allotment of shares on 16 November 2012
  • GBP 100
11 Dec 2012
Company name changed pharos ebt LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-11-06
11 Dec 2012
Change of name notice
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

APTED HOLDINGS LIMITED Charges

8 September 2016
Charge code 0827 0233 0002
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0827 0233 0001
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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