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PHD ACQUISITION BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phd Acquisition Bidco Limited. The company was founded 9 years ago and was given the registration number 09286479. The firm's registered office is in LONDON. You can find them at Sedley Place, 4th Floor, 361 Oxford Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHD ACQUISITION BIDCO LIMITED
Company Number:09286479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Secretary02 September 2015Active
Quadrant House, 4 Thomas More Square, London, E1W 1YW

Director16 March 2021Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director29 July 2019Active
21, St. Thomas Street, Bristol, England, BS1 6JS

Corporate Secretary15 May 2015Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director29 October 2014Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director29 October 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director26 September 2018Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director02 June 2016Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director19 August 2019Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director31 March 2020Active
21, St. Dunstans Road, London, England, W6 8RE

Director14 November 2014Active
55, Blandford Street, London, United Kingdom, W1U 7HW

Director29 October 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL

Director14 November 2014Active
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Director16 June 2017Active

People with Significant Control

Sportsplatform Holdco Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phd Acquisition Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Gazette

Gazette dissolved liquidation.

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2023-08-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Resolution

Resolution.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-20Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-05-18Accounts

Accounts with accounts type full.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type full.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Termination director company with name termination date.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Appoint person director company with name date.

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2019-08-19Officers

Termination director company with name termination date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-06-19Accounts

Accounts with accounts type full.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-05-24Officers

Termination director company with name termination date.

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