Pb Uk Bidco Limited. Head office in Portsmouth. Check Director.

Pb Uk Bidco Limited, Portsmouth

About
Name: Pb Uk Bidco Limited
Number: 09471499
Incorporation date: 2015-03-04
End of financial year: 30 June


Address:	47-51 Kingston Crescent Portsmouth PO2 8AA
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Jennifer B.

6 April 2016 - 13 February 2018

Nature of control:	50,01-75% shares

Pb Uk Bidco Limited was formally closed on 2019-08-20. Pb Uk Bidco was a private limited company that could have been found at 47-51 Kingston Crescent, Portsmouth, PO2 8AA, Hampshire. The company (formally started on 2015-03-04) was run by 3 directors.
Director Mark G. who was appointed on 22 December 2016.
Director Nigel C. who was appointed on 17 December 2015.
Director Nicholaos K. who was appointed on 17 December 2015.

The company was officially categorised as "activities of financial services holding companies" (64205). The latest confirmation statement was sent on 2019-03-04 and last time the annual accounts were sent was on 30 June 2018. 2016-03-04 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, August 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, August 2019 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, June 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, May 2019 \| dissolution	Free Download (1 page)
MR04	Charge 094714990001 satisfaction in full. filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 11th, February 2019 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (40 pages)
TM01	2018/02/01 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/02/13 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/01/26 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
TM01	2017/10/30 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 7th, July 2017 \| accounts	Free Download (41 pages)
TM01	2017/06/18 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/04 filed on: 19th, May 2017 \| confirmation statement	Free Download (8 pages)
TM01	2017/02/12 - the day director's appointment was terminated filed on: 24th, March 2017 \| officers	Free Download (1 page)
SH01	6752001.10 GBP is the capital in company's statement on 2016/12/19 filed on: 24th, January 2017 \| capital	Free Download (22 pages)
AP01	New director appointment on 2016/12/22. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/03/31 to 2016/06/30 filed on: 21st, October 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, June 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2016/05/27 filed on: 16th, June 2016 \| capital	Free Download (24 pages)
SH01	6752001.00 GBP is the capital in company's statement on 2016/05/27 filed on: 16th, June 2016 \| capital	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2016 \| resolution	Free Download (64 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (34 pages)
SH01	6750001.00 GBP is the capital in company's statement on 2016/04/19 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 29th, March 2016 \| address	Free Download (1 page)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/12/17 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/06/11. New Address: 47-51 Kingston Crescent Portsmouth Hampshire PO2 8AA. Previous address: Pb Uk Bidco Limited 5 Spencer Hill London SW19 4PA filed on: 11th, June 2015 \| address	Free Download (2 pages)
SH01	6750001.00 GBP is the capital in company's statement on 2015/03/24 filed on: 8th, May 2015 \| capital	Free Download (1 page)
AP01	New director appointment on 2015/03/24. filed on: 23rd, April 2015 \| officers	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, April 2015 \| resolution	Free Download
SH02	Sub-division of shares on 2015/03/24 filed on: 19th, April 2015 \| capital	Free Download (11 pages)
AP01	New director appointment on 2015/03/24. filed on: 19th, April 2015 \| officers
AP01	New director appointment on 2015/03/24. filed on: 19th, April 2015 \| officers
AP01	New director appointment on 2015/03/24. filed on: 19th, April 2015 \| officers
SH08	Change of share class name or designation filed on: 19th, April 2015 \| capital	Free Download (2 pages)
SH01	1980001.00 GBP is the capital in company's statement on 2015/03/24 filed on: 19th, April 2015 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, April 2015 \| resolution
MR01	Registration of charge 094714990001, created on 2015/03/24 filed on: 1st, April 2015 \| mortgage	Free Download (24 pages)
NEWINC	Company registration filed on: 4th, March 2015 \| incorporation	Free Download (46 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/04 capital

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