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Phs Bidco Limited, CF83 1XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHS BIDCO LIMITED

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

This company is commonly known as Phs Bidco Limited. The company was founded 9 years ago and was given the registration number 09213465. The firm's registered office is in CAERPHILLY. You can find them at Block B, Western Industrial Estate, Caerphilly, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHS BIDCO LIMITED
Company Number:09213465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Secretary10 October 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director24 February 2021Active
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, South Africa,

Director07 May 2020Active
Building 3, Tuscany Office Park, 6 Coombe Place, Rivonia, South Africa,

Director07 May 2020Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director15 July 2016Active
45, Ludgate Hill, London, England, EC4M 7JU

Secretary11 September 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director14 October 2014Active
45, Ludgate Hill, London, England, EC4M 7JU

Director11 September 2014Active
45, Ludgate Hill, London, England, EC4M 7JU

Director11 September 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director18 November 2014Active
Bidvest, 3rd Floor, Melrose Arch, Johannesburg, South Africa,

Director07 May 2020Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director10 October 2014Active
Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Director09 April 2018Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director01 December 2014Active
Block B, Western Industrial Estate, Caerphilly, Wales, CF83 1XH

Director10 October 2014Active

People with Significant Control

Bidvest Services (Uk) Limited
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:The Handover Centre, Appletree Road, Banbury, England, OX17 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phs Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Wales, CF83 1XH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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