Phs Bidco Limited. Head office in Caerphilly. Check Director.

Phs Bidco Limited, Caerphilly

Phs Bidco Limited is a private limited company. Once, it was named Pacific 3 Limited (changed on 2014-10-30). Registered at Block B, Western Industrial Estate, Caerphilly CF83 1XH, the above-mentioned 9 years old enterprise was incorporated on 2014-09-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this enterprise: Matthew B. (appointed on 24 February 2021), Alan F. (appointed on 07 May 2020), Trevor S. (appointed on 07 May 2020). Moving to the secretaries (1 in total), we can name: David F. (appointed on 10 October 2014).

About
Name: Phs Bidco Limited
Number: 09213465
Incorporation date: 2014-09-11
End of financial year: 30 June


Address:	Block B Western Industrial Estate Caerphilly CF83 1XH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bidvest Services (Uk) Limited

7 May 2020

Address	The Handover Centre Appletree Road, Chipping Warden, Banbury, OX17 1LL, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10856154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phs Holdco Limited

6 April 2016 - 7 May 2020

Address	Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	9213463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Phs Bidco Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was filed on 2023-03-10. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Bidvest Services (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Appletree Road, Chipping Warden, OX17 1LL Banbury. Phs Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (67 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 27th, March 2023 \| accounts	Free Download (67 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 21st Jun 2020 filed on: 18th, May 2021 \| accounts	Free Download (65 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Feb 2021 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
TM01	Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 21st Jun 2020 filed on: 19th, June 2020 \| accounts	Free Download (1 page)
AP01	On Thu, 7th May 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 7th May 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 7th May 2020 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
TM01	Thu, 7th May 2020 - the day director's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 26th, September 2019 \| incorporation	Free Download (66 pages)
SH08	Change of share class name or designation filed on: 8th, February 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 21st, September 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 31st Aug 2018: 10595.39 GBP filed on: 12th, September 2018 \| capital	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2018 \| resolution	Free Download (67 pages)
SH08	Change of share class name or designation filed on: 13th, August 2018 \| capital	Free Download (2 pages)
AP01	On Mon, 9th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (22 pages)
TM01	Fri, 15th Dec 2017 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 11th Dec 2017: 10237.50 GBP filed on: 14th, December 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 10th Nov 2017: 10162.50 GBP filed on: 27th, November 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, November 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, November 2017 \| resolution	Free Download (64 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (23 pages)
AP01	On Fri, 15th Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 10000.00 GBP filed on: 18th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2016 \| resolution	Free Download (63 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 0.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 0.00 GBP capital
TM01	Wed, 24th Dec 2014 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 18th Nov 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
TM01	Tue, 18th Nov 2014 - the day director's appointment was terminated filed on: 18th, November 2014 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 10th Nov 2014. New Address: C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH. Previous address: 45 Ludgate Hill London EC4M 7JU England filed on: 10th, November 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 30th Sep 2015 to Tue, 31st Mar 2015 filed on: 10th, November 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed pacific 3 LIMITEDcertificate issued on 30/10/14 filed on: 30th, October 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 30th, October 2014 \| change of name	Free Download (2 pages)
AP01	On Tue, 14th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 10th Oct 2014 new director was appointed. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
TM01	Tue, 14th Oct 2014 - the day director's appointment was terminated filed on: 19th, October 2014 \| officers	Free Download (1 page)
TM02	Tue, 14th Oct 2014 - the day secretary's appointment was terminated filed on: 19th, October 2014 \| officers	Free Download (1 page)
TM01	Tue, 14th Oct 2014 - the day director's appointment was terminated filed on: 19th, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 10th Oct 2014 filed on: 19th, October 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2014 \| incorporation	Free Download (8 pages)

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