PHAROS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2022

Confirmation Statement Submitted

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 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 (4)


Stephen James Kempe	0.0%	Ordinary	8 Oct 2019
Stephen Colin Corner	0.0%	Ordinary	8 Oct 2019
Stephen Bernard Turner	0.0%	Ordinary	8 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 21 Sept 2018

Nature of Control

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

Stephen Bernard Turner

Ceased 21 Sept 2018

Ceased

Stephen James Kempe

Ceased 21 Sept 2018

Ceased

Stephen Colin Corner

Ceased 21 Sept 2018

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 HOLDINGS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Dec 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
19 Dec 2022	Capital	Statement by Directors	View(1 page)