Introduction
Watch Company
P
PHAROS PROVISIONS LTD
PHAROS PROVISIONS LTD is an active company incorporated on 8 August 2016 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PHAROS PROVISIONS LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10316192
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
1 St. Martins Row Albany Road Cardiff, CF24 3RP,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 8 August 2016To: 3 February 2025
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAIG, Douglas James
ActiveAlbany Road, CardiffCF24 3RP
Born June 1979
Director
Appointed 30 Jan 2025
HAIG, Douglas James
Albany Road, CardiffCF24 3RP
Born June 1979
Director
30 Jan 2025
Active
BRADLEY, Robert James
ResignedCarmichael Avenue, GreenhitheDA9 9FF
Born December 1972
Director
Appointed 13 Oct 2016
Resigned 30 Jan 2025
BRADLEY, Robert James
Carmichael Avenue, GreenhitheDA9 9FF
Born December 1972
Director
13 Oct 2016
Resigned 30 Jan 2025
Resigned
FISHER, Steven
ResignedShelton Street, LondonWC2H 9JQ
Born June 1971
Director
Appointed 08 Aug 2016
Resigned 30 Jan 2025
FISHER, Steven
Shelton Street, LondonWC2H 9JQ
Born June 1971
Director
08 Aug 2016
Resigned 30 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Seraph Holdings Limited
ActiveSt. Martin's Row, CardiffCF24 3RP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2025
Seraph Holdings Limited
St. Martin's Row, CardiffCF24 3RP
Ownership of shares 75 to 100 percent
07 Aug 2025
Active
1 St Martin's Row, CardiffCF24 3RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Ceased 02 Sept 2025
Seraph Estates (Cardiff) Ltd
1 St Martin's Row, CardiffCF24 3RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Ceased 02 Sept 2025
Ceased
Mr Robert James Bradley
CeasedShelton Street, LondonWC2H 9JQ
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Dec 2021
Ceased 30 Jan 2025
Mr Robert James Bradley
Shelton Street, LondonWC2H 9JQ
Born December 1972
Ownership of shares 50 to 75 percent
21 Dec 2021
Ceased 30 Jan 2025
Ceased
Mr Steven Fisher
CeasedShelton Street, LondonWC2H 9JQ
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2016
Ceased 30 Jan 2025
Mr Steven Fisher
Shelton Street, LondonWC2H 9JQ
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2016
Ceased 30 Jan 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022