PHAROS INSURANCE BROKERS (KENT) LIMITED

Accounts Submitted

Confirmation Statement Submitted 6 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

Show resigned officers

						Status
Peter William Blanc	Director	English	England	55	21 Sept 2018	Active
Stuart Paul Rootham	Director	British	England	56	21 Sept 2018	Active

Shareholders

Shareholders (2)


Aston Lark Group Limited	100.0%	1	Ordinary	6 Apr 2023
Pharos Holdings Limited	0.0%	0	Ordinary	6 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 29 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Pharos Holdings Limited

Ceased 29 Mar 2023

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PHAROS INSURANCE BROKERS (KENT) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Jun 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-05 with updates	View(5 pages)
30 Mar 2023	Persons With Significant Control	Cessation of Pharos Holdings Limited as a person with significant control on 2023-03-29	View(1 page)