Pts Bidco Limited, Nottingham
Pts Bidco Limited is a private limited company. Situated at 3 - 5 College Street, Nottingham NG1 5AQ, this 2 years old firm was incorporated on 2022-02-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the enterprise: Robert R. (appointed on 20 November 2023), Babak F. (appointed on 17 October 2023), Paul B. (appointed on 02 February 2022). As for the secretaries (1 in total), we can name: Thomas G. (appointed on 02 February 2022).
| About | |
|---|---|
| Name: Pts Bidco Limited | |
| Number: 13889270 | |
| Incorporation date: 2022-02-02 | |
| End of financial year: 31 December |
| Address: |
3 - 5 College Street Nottingham NG1 5AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Phenna Group Holdings Limited
2 February 2022
| Address | 3 - 5 College Street 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11924669 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Pts Bidco Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was submitted on 2023-02-01. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only company Phenna Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Clarendon Street, NG1 5AQ Nottingham, Nottinghamshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom on 19th February 2024 to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 19th, February 2024 | address |
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