Phd Acquisition Bidco Limited. net worth, address, company information. Free

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Phd Acquisition Bidco Limited (Companies House Registration Number 09286479) is a private limited company created on 2014-10-29. This business is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW. Phd Acquisition Bidco Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Phd Acquisition Bidco Limited
Number	09286479
Date of Incorporation:	29th October 2014
End of financial year:	31 August
Address:	Quadrant House, 4 Thomas More Square, London, E1W 1YW
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this enterprise, we can name: John B. (appointed on 16 March 2021), Anne M. (appointment date: 29 July 2019). 1 secretary is present as well: Frank S. (appointed on 02 September 2015).

Directors

People with significant control

Sportsplatform Holdco Limited

17 December 2021

Address	4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, England & Wales
Registration number	9284831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phd Acquisition Midco Limited

6 April 2016 - 17 December 2021

Address	6th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	9286075
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, November 2023 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to Quadrant House 4 Thomas More Square London E1W 1YW on September 21, 2022 filed on: 21st, September 2022 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 17, 2021 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates February 1, 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 17, 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: March 16, 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) On March 16, 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 16th, July 2020 \| accounts	Free Download (18 pages)
(AP01) On March 31, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 19, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(CH01) On July 29, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 29, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 29, 2019 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 19, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates June 1, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: May 23, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, April 2019 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 25/04/19 filed on: 25th, April 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, April 2019 \| resolution	Free Download (1 page)
(SH19) Capital declared on April 25, 2019: 1.00 GBP filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
(AP01) On September 26, 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 26, 2018 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 1, 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
(AP01) On June 16, 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: August 31, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP01) On June 2, 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 1, 2016 with full list of members filed on: 26th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to August 31, 2015 filed on: 7th, June 2016 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: April 30, 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 29, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 1, 2015: 21424464.00 GBP capital
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on September 2, 2015 filed on: 2nd, September 2015 \| address	Free Download (1 page)
(AP03) On September 2, 2015 - new secretary appointed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 10, 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX England to 20-22 Bedford Row London WC1R 4JS on May 29, 2015 filed on: 29th, May 2015 \| address	Free Download (1 page)
(AP04) On May 15, 2015 - new secretary appointed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to August 31, 2015 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 14, 2014: 21424464.00 GBP filed on: 12th, December 2014 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, December 2014 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, December 2014 \| resolution
(AP01) On November 14, 2014 new director was appointed. filed on: 28th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on November 24, 2014 filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2015 to March 31, 2015 filed on: 24th, November 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 092864790001, created on November 13, 2014 filed on: 19th, November 2014 \| mortgage	Free Download (56 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2014 \| incorporation	Free Download (50 pages)
(SH01) Capital declared on October 29, 2014: 1.00 GBP capital

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