Introduction
Watch Company
P
PHAROS MANUFACTURING HOLDINGS LIMITED
PHAROS MANUFACTURING HOLDINGS LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHAROS MANUFACTURING HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13805207
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 19 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2026 (1 month ago)
Submitted on 30 April 2026 (1 month ago)
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Address
Keytec 7 Business Park 26-28 Kempton Road Pershore, WR10 2TA,
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
APTED, Raymond William
Active7 Business Park, PershoreWR10 2TA
Born June 1948
Director
Appointed 16 Dec 2021
APTED, Raymond William
7 Business Park, PershoreWR10 2TA
Born June 1948
Director
16 Dec 2021
Active
APTED, Jane Meryl
Resigned7 Business Park, PershoreWR10 2TA
Born November 1951
Director
Appointed 16 Dec 2021
Resigned 29 Apr 2026
APTED, Jane Meryl
7 Business Park, PershoreWR10 2TA
Born November 1951
Director
16 Dec 2021
Resigned 29 Apr 2026
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Ross Worthington
Active7 Business Park, PershoreWR10 2TA
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Ian Ross Worthington
7 Business Park, PershoreWR10 2TA
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mr Raymond William Apted
Active7 Business Park, PershoreWR10 2TA
Born June 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Raymond William Apted
7 Business Park, PershoreWR10 2TA
Born June 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mr Gordon Lawrence
Active7 Business Park, PershoreWR10 2TA
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Mr Gordon Lawrence
7 Business Park, PershoreWR10 2TA
Born April 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mrs Jane Meryl Apted
Ceased7 Business Park, PershoreWR10 2TA
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ceased 20 Jun 2022
Mrs Jane Meryl Apted
7 Business Park, PershoreWR10 2TA
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Ceased 20 Jun 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
14 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2024
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022