Pharos Holdings Limited

Company Name	Pharos Holdings Limited
Company Status	Dissolved
Company Number	06380711
Category	Private Limited Company
Incorporation Date	25 September 2007(16 years, 7 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(10 years, 12 months after company formation)
Appointment Duration	5 years (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(10 years, 12 months after company formation)
Appointment Duration	5 years (closed 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stephen Colin Corner
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Stephen James Kempe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Stephen Bernard Turner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Stephen Colin Corner
Nationality	British
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pharos House Honeywood Road Whitfield Dover Kent CT16 3EH

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(10 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(10 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	www.pharos.co.uk/

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £1	Stephen Bernard Turner 40.00% Ordinary
300 at £1	Stephen Colin Corner 30.00% Ordinary
300 at £1	Stephen James Kempe 30.00% Ordinary

Financials

Year	2014
Net Worth	£1,470,326
Cash	£247,702
Current Liabilities	£241,800

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

1 November 2018	Delivered on: 12 November 2018 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
14 February 2014	Delivered on: 18 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2007	Delivered on: 11 December 2007 Satisfied on: 17 March 2014 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	First Gazette notice for voluntary strike-off (1 page)
30 June 2023	Application to strike the company off the register (3 pages)
19 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2022	Statement by Directors (1 page)
19 December 2022	Statement of capital on 19 December 2022 GBP 1 (3 pages)
19 December 2022	Solvency Statement dated 12/12/22 (1 page)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
12 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 (1 page)
20 May 2022	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 (2 pages)
12 May 2022	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022 (1 page)
1 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
29 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
29 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
29 September 2021	Satisfaction of charge 063807110003 in full (1 page)
29 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages)
29 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 August 2021	Termination of appointment of Stephen Bernard Turner as a director on 23 July 2021 (1 page)
17 August 2021	Termination of appointment of Stephen James Kempe as a director on 23 July 2021 (1 page)
17 August 2021	Termination of appointment of Stephen Colin Corner as a director on 23 July 2021 (1 page)
29 January 2021	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021 (1 page)
9 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (45 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
11 October 2019	Director's details changed for Mr Stephen Bernard Turner on 11 October 2019 (2 pages)
11 October 2019	Registered office address changed from Malling House Town Hill West Malling Kent ME19 6QL United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 11 October 2019 (1 page)
11 October 2019	Director's details changed for Mr Timothy Mark Holland on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Stuart Paul Rootham on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Carl Whitmore Brown on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Peter William Blanc on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Mr Stephen Colin Corner on 11 October 2019 (2 pages)
11 October 2019	Director's details changed for Stephen James Kempe on 11 October 2019 (2 pages)
9 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (38 pages)
9 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
13 March 2019	Cessation of Stephen Colin Corner as a person with significant control on 21 September 2018 (1 page)
13 March 2019	Cessation of Stephen James Kempe as a person with significant control on 21 September 2018 (1 page)
13 March 2019	Cessation of Stephen Bernard Turner as a person with significant control on 21 September 2018 (1 page)
13 March 2019	Notification of Asg Risk Management Limited as a person with significant control on 21 September 2018 (2 pages)
13 March 2019	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018 (2 pages)
13 March 2019	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018 (2 pages)
15 February 2019	Registered office address changed from Pharos House Honeywood Road Whitfield Dover Kent CT16 3EH to Malling House Town Hill West Malling Kent ME19 6QL on 15 February 2019 (1 page)
22 November 2018	Termination of appointment of Stephen Colin Corner as a secretary on 21 November 2018 (1 page)
12 November 2018	Registration of charge 063807110003, created on 1 November 2018 (17 pages)
9 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 October 2018	Appointment of Mr Carl Whitmore Brown as a director on 21 September 2018 (2 pages)
31 October 2018	Appointment of Mr Timothy Mark Holland as a director on 21 September 2018 (2 pages)
31 October 2018	Appointment of Mr Stuart Paul Rootham as a director on 21 September 2018 (2 pages)
31 October 2018	Appointment of Mr Peter William Blanc as a director on 21 September 2018 (2 pages)
26 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
3 October 2018	Satisfaction of charge 063807110002 in full (1 page)
30 August 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (8 pages)
29 February 2016	Auditor's resignation (1 page)
29 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
19 February 2016	Auditor's resignation (1 page)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
27 August 2015	Full accounts made up to 31 December 2014 (12 pages)
14 July 2015	Section 519 (1 page)
14 July 2015	Section 519 (1 page)
17 October 2014	Director's details changed for Stephen Colin Corner on 15 September 2014 (2 pages)
17 October 2014	Director's details changed for Stephen Colin Corner on 15 September 2014 (2 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
9 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (4 pages)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
22 August 2014	Full accounts made up to 31 December 2013 (12 pages)
17 March 2014	Satisfaction of charge 1 in full (1 page)
17 March 2014	Satisfaction of charge 1 in full (1 page)
14 March 2014	Director's details changed for Stephen Colin Corner on 12 March 2014 (2 pages)
14 March 2014	Director's details changed for Stephen Bernard Turner on 12 March 2014 (2 pages)
14 March 2014	Director's details changed for Stephen Bernard Turner on 12 March 2014 (2 pages)
14 March 2014	Secretary's details changed for Stephen Colin Corner on 12 March 2014 (1 page)
14 March 2014	Director's details changed for Stephen Colin Corner on 12 March 2014 (2 pages)
14 March 2014	Director's details changed for Stephen James Kempe on 12 March 2014 (2 pages)
14 March 2014	Director's details changed for Stephen James Kempe on 12 March 2014 (2 pages)
14 March 2014	Secretary's details changed for Stephen Colin Corner on 12 March 2014 (1 page)
18 February 2014	Registration of charge 063807110002 (26 pages)
18 February 2014	Registration of charge 063807110002 (26 pages)
28 January 2014	Registered office address changed from Pharos House, 20 London Road Dover Kent CT17 0ST on 28 January 2014 (1 page)
28 January 2014	Registered office address changed from Pharos House, 20 London Road Dover Kent CT17 0ST on 28 January 2014 (1 page)
17 October 2013	Director's details changed for Stephen James Kempe on 13 September 2013 (2 pages)
17 October 2013	Director's details changed for Stephen Bernard Turner on 27 September 2013 (2 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 (6 pages)
17 October 2013	Director's details changed for Stephen Bernard Turner on 27 September 2013 (2 pages)
17 October 2013	Director's details changed for Stephen James Kempe on 13 September 2013 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (12 pages)
15 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 December 2011 (11 pages)
24 July 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
17 June 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2008	Return made up to 25/09/08; full list of members (4 pages)
8 October 2008	Return made up to 25/09/08; full list of members (4 pages)
5 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
5 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Memorandum and Articles of Association (8 pages)
9 January 2008	Memorandum and Articles of Association (8 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
11 December 2007	Particulars of mortgage/charge (8 pages)
22 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2007	Nc dec already adjusted 16/11/07 (1 page)
22 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2007	Nc dec already adjusted 16/11/07 (1 page)
25 September 2007	Incorporation (18 pages)
25 September 2007	Incorporation (18 pages)

Pharos Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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