PHOEBUS HOLDINGS LIMITED
- Company statusactive
- Company No06460915
- Age17 years 7 months Incorporated 28 December 2007
- Officers4
Address
Lansdowne Gate, 65 New Road, Solihull, West Midlands, B91 3DL, England
PHOEBUS HOLDINGS LIMITED is an active company incorporated on 28 December 2007 and based in Solihull, West Midlands, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 15 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 15 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 May 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Aug 2020
Capital Return Purchase Own Shares
5 Years Ago on 12 Mar 2020
Capital Cancellation Shares
5 Years Ago on 02 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 16 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, David Mark | secretary | 02 Jun 2025 | |
| CLARKE, Patrick Alan | director | Feb 1965 | 02 Jun 2025 |
| JONES, David Mark | director | Aug 1973 | 02 Jun 2025 |
| OLDFIELD, Adam | director | Mar 1979 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Bidco Limited | 17 Jun 2019 | |
| Peter Rutherford Pontefract | Jun 1949 | 02 Apr 2019 |
| Mr Robert James Lintonbon | Sep 1958 | 31 Dec 2016 |
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CLARKE, Patrick Alan are mutual persons.
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PONTEFRACT, Peter Rutherford are mutual persons.
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WOODALL, Michael Alan are mutual persons.
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WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
WOODALL, Michael Alan are mutual persons.
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