Apted Holdings Limited
- Company number
- 08270233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Pharos Ebt Limited (until 11 Dec 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pharos Manufacturing Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 15 Dec 2020 |
| Mr Ian Worthington | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 15 Dec 2020 |
| Mr Ian Ross Worthington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 24 Apr 2026 |
| Mr Gordon Lawrence | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Dec 2020 | 24 Apr 2026 |
| Mr Raymond William Apted | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Dec 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
Connections
Controls
- Pharos Group Limited (03795831)
Companies at the same address
- Pharos Bts Limited (05067842)
- Pharos Eod Limited (07914404)
- Pharos Group Limited (03795831)
- Pharos Manufacturing Group Limited (13044794)
- Pharos Manufacturing Holdings Limited (13805207)
- Pharos Platarg Limited (05672242)