Phoebus Holdings Limited, Solihull
Phoebus Holdings Limited is a private limited company. Situated at Lansdowne Gate, 65 New Road, Solihull B91 3DL, the above-mentioned 16 years old business was incorporated on 2007-12-28 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in the enterprise: Neil D. (appointed on 17 June 2019), David H. (appointed on 28 December 2007). Among the secretaries (1 in total), we can name: David H. (appointed on 30 January 2017).
| About | |
|---|---|
| Name: Phoebus Holdings Limited | |
| Number: 06460915 | |
| Incorporation date: 2007-12-28 | |
| End of financial year: 31 December |
| Address: |
Lansdowne Gate 65 New Road Solihull B91 3DL |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Apollo Bidco Limited
17 June 2019
| Address | Lansdowne Gate 65 New Road, Spinningfields, Solihull, West Midlands, B91 3DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12012545 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert L.
31 December 2016 - 17 June 2019
| Nature of control: |
25-50% shares |
Peter P.
2 April 2019 - 17 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Current Assets | 564,563 | 305,527 | 205,902 | 120,000 | 120,000 | 120,000 | 123,500 |
| Number Shares Allotted | - | 1,000,000 | 1,000,000 | 1,000,000 | - | - | - |
| Shareholder Funds | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | - | - | - |
| Total Assets Less Current Liabilities | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2,503,500 |
The deadline for Phoebus Holdings Limited confirmation statement filing is 2024-01-14. The previous one was submitted on 2022-12-31. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Apollo Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 65 New Road, Spinningfields, B91 3DL Solihull, West Midlands. Robert L. that owns 1/2 or less of shares. Peter P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 23rd, June 2023 | accounts |
Free Download
(19 pages)
|
| Companies nearby | |
|---|---|
| Xoserve Limited (0.00 mile) | |
| Flash Climbing Centre Limited (0.04 mile) | |
| Roasted Red Pepper Catering Company Ltd (0.04 mile) | |
| Rebus Consultancy Services Limited (0.04 mile) |
| Alderbrook Management Services Limited (0.03 mile) | |
| Panash Services Ltd (0.04 mile) | |
| Union Golf Limited (0.04 mile) | |
| Berkeley Family Wealth Asset Management Limited (0.04 mile) |