Menna Overview
Here’s a quick overview of PHS BIDCO LIMITED 👀 — a Caerphilly based business that started in 2014.
PHS BIDCO LIMITED
- Company statusactive
- Company No09213465
- Age11 years 10 months Incorporated 11 September 2014
- Officers6
Address
Block B, Western Industrial Estate, Caerphilly, CF83 1XH
PHS BIDCO LIMITED is an active company incorporated on 11 September 2014 and based in Caerphilly. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAYSON, David | secretary | 10 Oct 2014 | |
| BRABIN, Matthew Edward Stanley | director | Jul 1965 | 24 Feb 2021 |
| FAINMAN, Alan | director | Jan 1963 | 07 May 2020 |
| SCRUSE, Trevor Graham | director | Jul 1960 | 07 May 2020 |
| THOMAS, Colin Joseph | director | Apr 1967 | 15 Jul 2016 |
| TURNBULL, Craig Neil | director | Jul 1973 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bidvest Services (Uk) Limited | 07 May 2020 | |
| Phs Holdco Limited | 06 Apr 2016 |
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BRABIN, Matthew Edward Stanley, FAINMAN, Alan, THOMAS, Colin Joseph, MADISA, Nompumelelo Thembekile are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
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BRABIN, Matthew Edward Stanley, THOMAS, Colin Joseph are mutual persons.
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Here’s a quick overview of PHS BIDCO LIMITED 👀 — a Caerphilly based business that started in 2014.