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APTED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apted Holdings Limited. The company was founded 12 years ago and was given the registration number 08270233. The firm's registered office is in KENILWORTH. You can find them at Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APTED HOLDINGS LIMITED
Company Number:08270233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA

Secretary01 October 2020Active
The Wainhouse, Abberley, United Kingdom, WR6 6BS

Director01 October 2017Active
The Wainhouse, Abberley, Worcestershire, United Kingdom, WR6 6BS

Director26 October 2012Active
Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP

Secretary28 November 2013Active
4, Cook Close, Rugby, CV21 1NG

Secretary16 November 2012Active

People with Significant Control

Pharos Manufacturing Group Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Ross Worthington
Notified on:15 December 2020
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Gordon Lawrence
Notified on:15 December 2020
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raymond William Apted
Notified on:15 December 2020
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Worthington
Notified on:30 June 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Keytec 7 Business Park, 26-28 Kempton Road, Pershore, England, WR10 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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