Menna Overview
Here’s a quick overview of PHOEBUS GREECE HOLDINGS LIMITED 👀 — a London based business that started in 2022.
PHOEBUS GREECE HOLDINGS LIMITED
- Company statusactive
- Company No13949918
- Age4 years 8 months Incorporated 2 March 2022
- Officers2
Address
4 Kingdom Street, 2nd Floor, London, W2 6BD, England
PHOEBUS GREECE HOLDINGS LIMITED is an active company incorporated on 2 March 2022 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
0 Months Ago on 04 Nov 2026
Legacy
0 Months Ago on 04 Nov 2026
Mortgage Satisfy Charge Full
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 May 2023
Memorandum Articles
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 30 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Incorporation Company
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMSON, Calum Alastair, Mr. | director | Apr 1993 | 02 Mar 2022 |
| CASTRO, Ruben Sanchez | director | Nov 1982 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nala Greece Holdings Limited | 02 Mar 2022 |
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ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
ADAMSON, Calum Alastair, Mr., CASTRO, Ruben Sanchez, JOHNSON, Julian, NYKER, Jasandra, Mrs., VEROT, Remy Serge are mutual persons.
NYKER, Jasandra, Mrs. are mutual persons.
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NYKER, Jasandra, Mrs. are mutual persons.
VEROT, Remy Serge are mutual persons.
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Here’s a quick overview of PHOEBUS GREECE HOLDINGS LIMITED 👀 — a London based business that started in 2022.