PHAROS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PHAROS HOLDINGS LIMITED
COMPANY NUMBER
06380711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2007
(17 years and 3 months old)
WEBSITE
http://astonscott.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 02075432800
TPS: No
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON LARK GROUP LIMITED | Active - Accounts Filed | View Report |
| PHAROS HOLDINGS LIMITED | Company is dissolved | View Report |
| PHAROS INSURANCE BROKERS (KENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 13/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
Credit Risk Overview
Want to learn more about PHAROS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHAROS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHAROS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 13/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 02/12/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 28/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 27/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 25/11/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 26/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 12/09/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 12/09/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 29/08/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 25/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 15/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 04/07/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 06/06/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/06/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 09/05/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 09/05/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 03/05/2024 | New Board Member Peter William Blanc (905633749) Appointed |
| 03/05/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 22/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 16/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 10/04/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 26/03/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 05/03/2024 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 07/12/2023 | New Board Member Peter William Blanc (905633749) Appointed |
| 06/10/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | Timothy Mark Holland (922131549) has left the board |
| 16/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 24/12/2018 | Peter William Blanc (923202144) has left the board |
| 24/12/2018 | New Board Member Peter William Blanc (905633749) Appointed |
| 02/11/2018 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 02/11/2018 | New Board Member Timothy Mark Holland (922131549) Appointed |
| 02/11/2018 | New Board Member Carl Whitmore Brown (910966358) Appointed |
| 02/11/2018 | New Board Member Peter William Blanc (923202144) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
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