Phs Bidco started in year 2014 as Private Limited Company with registration number 09213465. The Phs Bidco company has been functioning successfully for ten years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH. Since Thu, 30th Oct 2014 Phs Bidco Limited is no longer carrying the name Pacific 3.
At present there are 4 directors in the the firm, namely Matthew B., Alan F. and Trevor S. and others. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian C. who worked with the the firm until 14 October 2014.
| Office Address | Block B |
| Office Address2 | Western Industrial Estate |
| Town | Caerphilly |
| Post code | CF83 1XH |
| Country of origin | United Kingdom |
| Registration Number | 09213465 |
| Date of Incorporation | Thu, 11th Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 07 May 2020
Position: Director
Appointed: 15 July 2016
Position: Secretary
Appointed: 10 October 2014
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Bidvest Services (Uk) Limited from Banbury, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Phs Holdco Limited that entered Caerphilly, Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bidvest Services (Uk) Limited
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 |
| Notified on | 7 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phs Holdco Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pacific 3 | October 30, 2014 |
| Type | Category | 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) |
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