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PHAROS POWER SUPPORT GROUP LIMITED

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

This company is commonly known as Pharos Power Support Group Limited. The company was founded 3 years ago and was given the registration number 13044906. The firm's registered office is in KENILWORTH. You can find them at Unit G1 Holly Farm Business Park, Honiley, Kenilworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHAROS POWER SUPPORT GROUP LIMITED
Company Number:13044906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:31 March 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, England, CV8 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Secretary16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director26 November 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director26 November 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR

Director16 December 2020Active

People with Significant Control

Rsk Environment Limited
Notified on:16 December 2020
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rsk Environment Limited
Notified on:16 December 2020
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Meryl Apted
Notified on:26 November 2020
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Unit G1 Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2024-03-07Officers

Termination secretary company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-01-02Accounts

Accounts with accounts type small.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-03-31Capital

Capital statement capital company with date currency figure.

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2023-03-31Capital

Legacy.

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2023-03-31Insolvency

Legacy.

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2023-03-31Resolution

Resolution.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type small.

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2021-08-20Resolution

Resolution.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-29Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Persons with significant control

Notification of a person with significant control statement.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-02-10Capital

Second filing capital allotment shares.

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