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All Information about:

                        
Name

PHS Bidco Limited

Address
Block B
Western Industrial Estate
Caerphilly
CF83 1XH
VAT ID no VAT ID available
Company No. 09213465 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pacific 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bidvest Services (Uk) Limited Status: Active Notified: 07/05/2020 Companies House Number: 10856154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phs Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2020 Companies House Number: 09213463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brabin, Matthew Edward Stanley Caerphilly Status: Active Notified: 24/02/2021 Date of Birth: 07/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Fainman, Alan 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Finlayson, David Caerphilly, Wales Status: Active Notified: 10/10/2014 Role: Secretary
    Scruse, Trevor Graham 6 Coombe Place, Rivonia, Johannesburg, South Africa Status: Active Notified: 07/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Thomas, Colin Joseph Caerphilly Status: Active Notified: 15/07/2016 Date of Birth: 04/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PHS Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05384799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors