PSL Bidco Limited

Active11961306 Private limited company
Incorporated
24 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Phenna Group Unit 4 Oak Spinney Business Park
Ratby Lane
Leicester
LE3 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born January 1984 (42)
Director · Appointed 23 August 2021
British
Born December 1973 (52)
Director · Appointed 11 May 2021
British
Born June 1979 (47)
Officer history (3 former)
31 December 2024
Resigned Rostas, Robert Laszlo as Director
31 December 2024
Resigned Barry, Paul as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
23 August 2021
Appointed Abbs, Stuart Leslie as Director
11 May 2021
Appointed Gray, Thomas as Director
24 April 2019
Appointed Harrison, David George as Director
24 April 2019
Appointed Barry, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11961242

Holdings 1

Companies where PSL Bidco Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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