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PHD ACQUISITION BIDCO LIMITED
Company is dissolved
General Information
NAME
PHD ACQUISITION BIDCO LIMITED
COMPANY NUMBER
09286479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/08/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
---|---|---|
PHD ACQUISITION MIDCO LIMITED | Company is dissolved | View Report |
PHD ACQUISITION BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 25/04/2024 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 13/03/2024 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Credit Risk Overview
Want to learn more about PHD ACQUISITION 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 PHD ACQUISITION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHD ACQUISITION BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Feb 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Jan 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 25/04/2024 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 13/03/2024 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 13/03/2024 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
Date: 10/04/2020 | Event: Emma Harris (924843569) has left the board |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: Anne Louise Murphy (926160236) has left the board |
Date: 28/08/2019 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 21/08/2019 | Event: Rosemary Frances Counsell (920291657) has left the board |
Date: 21/08/2019 | Event: Colin Raymond Grimsdell (921104863) has left the board |
Date: 21/08/2019 | Event: New Board Member Anne Louise Murphy (926160236) Appointed |
Date: 21/08/2019 | Event: New Board Member Emma Harris (924843569) Appointed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Jason Mark Rickaby (910705395) has left the board |
Date: 18/10/2018 | Event: Rosemary Frances Counsell (925123822) has left the board |
Date: 18/10/2018 | Event: New Board Member Rosemary Frances Counsell (920291657) Appointed |
Date: 11/10/2018 | Event: New Board Member Rosemary Frances Counsell (925123822) Appointed |
Date: 05/10/2018 | Event: Michael John Smeed (923771536) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Board Member Michael John Smeed (923771536) Appointed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: Montserrat Suarez Padreny (919216954) has left the board |
Date: 30/11/2016 | Event: Jean-Philippe Barade (919216953) has left the board |
Date: 30/11/2016 | Event: Christopher Paul Britton (918191708) has left the board |
Date: 05/08/2016 | Event: Colin Grimsdell (921109559) has left the board |
Date: 05/08/2016 | Event: New Board Member Colin Raymond Grimsdell (921104863) Appointed |
Date: 01/08/2016 | Event: New Board Member Colin Grimsdell (921109559) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 02/06/2016 | Event: Sebastian Andrew Mullin (911713734) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: New Company Secretary Frank Standish (920063954) Appointed |
Date: 04/09/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 17/06/2015 | Event: JORDAN COSEC LIMITED (919809177) has left the board |
Date: 17/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 02/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (919809177) Appointed |
Date: 02/06/2015 | Event: Change in Reg. Office |
Date: 02/12/2014 | Event: New Board Member Sebastian Andrew Mullin (911713734) Appointed |
Date: 01/12/2014 | Event: New Board Member Jason Mark Rickaby (910705395) Appointed |
Date: 26/11/2014 | Event: Change in Reg. Office |
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