PHOEBUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHOEBUS HOLDINGS LIMITED
COMPANY NUMBER
06460915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/12/2007
(16 years and 11 months old)
WEBSITE
www.phoebus.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 3DL
Telephone: 01216361068
TPS: No
Lansdowne Gate
65 New Road
SOLIHULL
B91 3DL
Telephone: 6444858
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOEBUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOEBUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOEBUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2007 - Present (16 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2019 - Present (5 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/12/2007 - Present (16 years and 11 months) Secretary: 28/12/2007 - Present (16 years and 11 months) Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
28/12/2007 - 17/06/2019 (11 years and 5 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO TOPCO LIMITED | Active - Accounts Filed | View Report |
| APOLLO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PHOEBUS FINANCIAL SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | Andrew David John McEwan (911499005) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/07/2019 | Peter Rutherford Pontefract (905585421) has left the board |
| 04/07/2019 | New Board Member Neil Alan Dyke (924268505) Appointed |
| 04/07/2019 | Robert James Lintonbon (903336035) has left the board |
| 04/07/2019 | New Board Member Andrew David John McEwan (911499005) Appointed |
| 04/07/2019 | Michael Alan Woodall (904338369) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Company Secretary David Paul Hunt (924199505) Appointed |
| 01/10/2017 | New Accounts filed |
| 16/06/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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