PHS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
PHS BIDCO LIMITED
COMPANY NUMBER
09213465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
www.bidcoafrica.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/09/2014
30/10/2014
PACIFIC 3 LIMITED
CAERPHILLY
CF83 1XH
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDVEST SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PHS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PHS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
07/05/2020 - Present (4 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 05/11/2020 | Nompumelelo Thembekile Madisa (926983338) has left the board |
| 28/05/2020 | New Board Member Alan Fainman (923510330) Appointed |
| 28/05/2020 | Alan Fainman (926983358) has left the board |
| 21/05/2020 | New Board Member Trevor Graham Scruse (926983378) Appointed |
| 21/05/2020 | New Board Member Alan Fainman (926983358) Appointed |
| 21/05/2020 | New Board Member Nompumelelo Thembekile Madisa (926983338) Appointed |
| 13/05/2020 | Christopher Ross Maguire Kemball (919301730) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 12/04/2018 | New Board Member David James Benwell Taylor-Smith (912619741) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | Justin Antony James Tydeman (907814721) has left the board |
| 05/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 26/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 25/07/2016 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 06/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 06/02/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 15/12/2014 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 05/12/2014 | Christopher Ross Maguire Kemball (919280252) has left the board |
| 05/12/2014 | New Board Member Christopher Ross Maguire Kemball (919301730) Appointed |
| 21/11/2014 | New Board Member Christopher Ross Maguire Kemball (919280252) Appointed |
| 20/11/2014 | Brian Jonathan Carne (914963086) has left the board |
| 12/11/2014 | Change in Reg. Office |
| 22/10/2014 | New Board Member Gareth Arthur Ludovic Emrys Rhys Williams (907930430) Appointed |
| 22/10/2014 | New Board Member Simon Alasdair Woods (906329373) Appointed |
| 22/10/2014 | Mia Linda Drennan (911317473) has left the board |
| 22/10/2014 | Brian Carne (919085660) has left the board |
| 22/10/2014 | New Company Secretary David Finlayson (919190193) Appointed |
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