OpenCompanies

PHS Bidco Limited

Company number
09213465
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Bidvest Group (UK) PLC (60 companies)

Registered office

Block B
Western Industrial Estate
Caerphilly
CF83 1XH

Previous names

  • Pacific 3 Limited (until 30 Oct 2014)

Officers

NameRoleAppointedResigned
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir Director 10 Oct 2014 24 Dec 2014

Control

NameNature of controlNotifiedCeased
Phs Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 May 2020
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

Accounts

Connections

Owned by

PHS Bidco Limited → Bidvest Services (UK) LimitedBidvest Services Group (UK) LimitedThe Bidvest Group (UK) PLC

Controls

Companies at the same address

Data