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PHAROS EOD LIMITED

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

This company is commonly known as Pharos Eod Limited. The company was founded 12 years ago and was given the registration number 07914404. The firm's registered office is in KENILWORTH. You can find them at Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHAROS EOD LIMITED
Company Number:07914404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, England, CV8 1NP

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

Director18 January 2012Active
Holly Farm, Business Park, Unit G1 Honiley, Kenilworth, United Kingdom, CV8 1NP

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

Secretary18 January 2012Active

People with Significant Control

Mrs Jane Meryl Apted
Notified on:30 June 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:The Wainhouse, Abberley, United Kingdom, WR6 6BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pharos Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Holly Farm Business Park, Unit G1 Honiley, Kenilworth, England, CV8 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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