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Phey Bidco Limited

14124587

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 Perry Way, Witham, CM8 3SX
Incorporated 23/05/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Keegans

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Adam Parkins

secretary · Since 11/02/2026

Mr Howard Langton Taylor

director · Since 11/02/2026

BRITISH · ENGLAND · Age 59

Also on 18 other boards

Peter Keegans

director · Since 17/09/2025

British · England · Age 66

Adam Parkins

secretary · Since 11/02/2026

Howard Langton Taylor

director · Since 11/02/2026

British · England · Age 59

Former

Mark Stanley Braganza

director · Resigned 08/06/2022

Alexander Harry John Valentine Wyndham

director · Resigned 08/06/2022

Gervase Paul Adams

director · Resigned 01/03/2023

Benjamin William Goodger

director · Resigned 29/09/2023

Andrew James Gawman

director · Resigned 10/07/2025

Johanna Elizabeth Deason

secretary · Resigned 01/08/2025

Samantha Tyrer

director · Resigned 11/02/2026

Simon Peter Clegg

secretary · Resigned 11/02/2026

Persons with Significant Control

Phey Holdco Limited

75–100% shares
75–100% votes
Appoint directors

6, Perry Way, Witham, CM8 3SX

Reg: 14124100 · Companies House · Limited By Shares

Notified 23/05/2022

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/08/2022Registered 04/08/2022
Charge
outstanding

PHEY HOLDCO LIMITED

Created 06/07/2022Registered 17/07/2022
Charge
outstanding

NIH VIII PHEY HOLDINGS S.À R.L.

Created 06/07/2022Registered 17/07/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line16 Perry Way
2026-07-17

6 PERRY WAY

post townWitham
2026-07-17

WITHAM