PB

PHS BIDCO LIMITED

Active

Company number 09213465

Caerphilly · Incorporated 11 September 2014

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC 3 LIMITED · 11 September 2014 – 30 October 2014

Previous registered addresses

45 Ludgate Hill London EC4M 7JU England · until 10 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TURNBULL, Craig Neil
Director
1 October 2025
BM
BRABIN, Matthew Edward Stanley
Director
24 February 2021
FA
FAINMAN, Alan
Director
7 May 2020
TC
THOMAS, Colin Joseph
Director
15 July 2016
MN
MADISA, Nompumelelo Thembekile
Director · Resigned
7 May 2020
ST
SCRUSE, Trevor Graham
Director · Resigned
7 May 2020
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
9 April 2018
TJ
TYDEMAN, Justin Antony James
Director · Resigned
1 December 2014
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
18 November 2014
CB
CARNE, Brian Jonathan
Director · Resigned
14 October 2014
FD
FINLAYSON, David
Secretary · Resigned
10 October 2014
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
10 October 2014
WS
WOODS, Simon Alasdair
Director · Resigned
10 October 2014
CB
CARNE, Brian
Secretary · Resigned
11 September 2014
CB
CARNE, Brian Jonathan
Director · Resigned
11 September 2014
DM
DRENNAN, Mia Linda
Director · Resigned
11 September 2014

Persons with significant control

PS
Bidvest Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2026 View
Capital Allotment Shares
Capital
24 June 2026 View
Accounts With Accounts Type Group
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Group
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Memorandum Articles
Incorporation
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Capital Name Of Class Of Shares
Capital
8 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Capital Name Of Class Of Shares
Capital
21 September 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Resolution
Resolution
12 September 2018 View
Capital Name Of Class Of Shares
Capital
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Capital Allotment Shares
Capital
14 December 2017 View
Capital Allotment Shares
Capital
27 November 2017 View
Capital Name Of Class Of Shares
Capital
23 November 2017 View
Resolution
Resolution
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Capital Allotment Shares
Capital
18 April 2016 View
Resolution
Resolution
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2014 View
Certificate Change Of Name Company
Change Of Name
30 October 2014 View
Change Of Name Notice
Change Of Name
30 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Incorporation Company
Incorporation
11 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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