APTED HOLDINGS LIMITED

APTED HOLDINGS LIMITED is an active private limited company, incorporated on 26 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kempton Road, Pershore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. APTED HOLDINGS LIMITED previously had the company name PHAROS EBT LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	KEYTEC 7 BUSINESS PARK
Address Line 2	26-28 KEMPTON ROAD
Post Town	PERSHORE
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR10 2TA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/12/2012 onwards:

APTED HOLDINGS LIMITED

Prior to 11/12/2012:

PHAROS EBT LIMITED

Directors

(The company's officers)

MRS JANE MERYL APTED

(~72 year old British national)

THE WAINHOUSE, ABBERLEY, WORCESTERSHIRE, WR6 6BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2017

MR RAYMOND WILLIAM APTED

(~75 year old British national)

THE WAINHOUSE ABBERLEY, WORCESTERSHIRE, WR6 6BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2012

MRS HEATHER JANE WATERSON

KEYTEC 7 BUSINESS PARK 26-28 KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND

Current Secretary

Appointed on 01/10/2020

Connections

(Shared officers)

APTED GROUP LTD

MR RAYMOND WILLIAM APTED

E O D CONTRACTS LIMITED

MR RAYMOND WILLIAM APTED

GO AQUA UK LIMITED

MR RAYMOND WILLIAM APTED

HEDGEBADGER LIMITED

MR RAYMOND WILLIAM APTED

PHAROS BTS LIMITED

MR RAYMOND WILLIAM APTED

PHAROS BUILDING SERVICES LIMITED

MR RAYMOND WILLIAM APTED

PHAROS EOD LIMITED

MR RAYMOND WILLIAM APTED

PHAROS FIELD ENGINEERING SERVICES LIMITED

MR RAYMOND WILLIAM APTED

PHAROS GEAR TECHNOLOGY LIMITED

MR RAYMOND WILLIAM APTED

PHAROS GENERATOR SERVICES LIMITED

MR RAYMOND WILLIAM APTED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)