This company is commonly known as Pharos Holdings Limited. The company was founded 16 years ago and was given the registration number 06380711. The firm's registered office is in LONDON. You can find them at 8th Floor Ibex House, 42-47 Minories, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHAROS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06380711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 September 2018 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 September 2018 | Active |
| Pharos House, Honeywood Road, Whitfield, Dover, England, CT16 3EH | Secretary | 25 September 2007 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 21 September 2018 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 25 September 2007 | Active |
| One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 21 September 2018 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 25 September 2007 | Active |
| 8th Floor, Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1DY | Director | 25 September 2007 | Active |
| Aston Lark Group Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Mr Stephen James Kempe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pharos House, Honeywood Road, Dover, United Kingdom, CT16 3EH |
| Nature of control | : |
|
| Mr Stephen Bernard Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pharos House, Honeywood Road, Dover, United Kingdom, CT16 3EH |
| Nature of control | : |
|
| Mr Stephen Colin Corner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pharos House, Honeywood Road, Dover, United Kingdom, CT16 3EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-19 | Capital | Legacy. | Download |
| 2022-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-19 | Insolvency | Legacy. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-29 | Accounts | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Other | Legacy. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
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