PB UK BIDCO LIMITED
Company is dissolved
General Information
NAME
PB UK BIDCO LIMITED
COMPANY NUMBER
09471499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO2 8AA
Fairfield House
47-51 Kingston Crescent
Portsmouth
Hampshire
PO2 8AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
Credit Risk Overview
Want to learn more about PB UK 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 PB UK BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - 01/03/2016 (11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
24/03/2015 - 30/10/2017 (2 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
24/03/2015 - 12/02/2017 (1 years and 10 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/06/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 16/02/2024 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 07/12/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 14/11/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 14/11/2023 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 14/11/2023 | New Board Member Nicholaos Constantinos Krenteras (916998985) Appointed |
| 24/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 10/08/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 13/07/2023 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 08/06/2023 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 11/04/2018 | New Accounts filed |
| 06/04/2018 | Lawrence Anthony Marsiello (919689866) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | Mark William Smith (918502318) has left the board |
| 15/07/2017 | New Accounts filed |
| 09/07/2017 | Kristin Kelly Gilbert (919689860) has left the board |
| 23/05/2017 | New Annual Return filed |
| 28/03/2017 | Ivan Gunatilleke (917439073) has left the board |
| 28/03/2017 | New Board Member Mark Drummond Giles (922137664) Appointed |
| 10/06/2016 | New Annual Return filed |
| 11/03/2016 | Robert Glanville (919554487) has left the board |
| 30/12/2015 | Nigel Timothy John Clibbens (920360906) has left the board |
| 30/12/2015 | New Board Member Nigel Timothy John Clibbens (904914123) Appointed |
| 23/12/2015 | New Board Member Nicholaos Constantinos Krenteras (916998985) Appointed |
| 23/12/2015 | Nicholaos Constantinos Krenteras (920364602) has left the board |
| 22/12/2015 | New Board Member Nicholaos Constantinos Krenteras (920364602) Appointed |
| 21/12/2015 | New Board Member Nigel Timothy John Clibbens (920360906) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 04/05/2015 | Ivan Gunatilleke (919706490) has left the board |
| 04/05/2015 | New Board Member Ivan Gunatilleke (917439073) Appointed |
| 27/04/2015 | New Board Member Ivan Gunatilleke (919706490) Appointed |
| 23/04/2015 | New Board Member Kristin Kelly Gilbert (919689860) Appointed |
| 23/04/2015 | New Board Member Lawrence Anthony Marsiello (919689866) Appointed |
| 23/04/2015 | New Board Member Mark William Smith (918502318) Appointed |
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