# Apted Holdings Limited

## Details

- **Company number:** [08270233](https://find-and-update.company-information.service.gov.uk/company/08270233)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2012
- **Registered office:** KEYTEC 7 BUSINESS PARK, 26-28 KEMPTON ROAD, PERSHORE, WR10 2TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |




## Controls

- [Pharos Group Limited](/company/03795831) (03795831)




## Companies at the same address

- [Pharos Bts Limited](/company/05067842) (05067842)
- [Pharos Eod Limited](/company/07914404) (07914404)
- [Pharos Group Limited](/company/03795831) (03795831)
- [Pharos Manufacturing Group Limited](/company/13044794) (13044794)
- [Pharos Manufacturing Holdings Limited](/company/13805207) (13805207)
- [Pharos Platarg Limited](/company/05672242) (05672242)