Company information:
Phoebus Holdings Limited (No: 06460915)
Address: LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL, ENGLAND
Status: Active
Incorporated: 28-Dec-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: NEIL DYKE ( DOB: Jul-1965 From: Jun-2019 )
Current Director: DAVID PAUL HUNT ( DOB: Oct-1968 From: Dec-2007 )
Current Director: ROBERT JAMES LINTONBON ( DOB: Sep-1958 From: Dec-2007 )
Current Director: PETER RUTHERFORD PONTEFRACT ( DOB: Jun-1949 From: Dec-2007 )
Current Director: MICHAEL ALAN WOODALL ( DOB: Mar-1947 From: Dec-2007 )
Current Secretary: DAVID PAUL HUNT ( From: Jan-2017 )
Resigned Director: ROBERT JAMES LINTONBON ( DOB: Sep-1958 From: Dec-2007 To: Jun-2019 )
Resigned Director: ANDREW DAVID JOHN MCEWAN ( DOB: Dec-1966 From: Jun-2019 To: Jul-2022 )
Resigned Director: PETER RUTHERFORD PONTEFRACT ( DOB: Jun-1949 From: Dec-2007 To: Jun-2019 )
Resigned Director: MICHAEL ALAN WOODALL ( DOB: Mar-1947 From: Dec-2007 To: Jun-2019 )
Resigned Secretary: ROBERT JAMES LINTONBON ( DOB: Sep-1958 From: Dec-2007 To: Jun-2017 )
Persons of Significant Control:
Apollo Bidco Limited, Lansdowne Gate 65 New Road, Solihull, West Midlands, B91 3DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-17)
Mr Robert James Lintonbon, Lansdowne Gate 65 New Road, Solihull, West Midlands, B91 3DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2019-06-17)
Peter Rutherford Pontefract, 2 Victoria Works Lambridge Mews, Bath, Somerset, BA1 6QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-02, Ceased: 2019-06-17)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2500000,2500000,2500000,2500000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,500,000 | 2,500,000 | 2,500,000 | 2,500,000 | 2500000,2500000,2500000,2500000 |
| Current assets | 120,000 | 120,000 | 120,000 | 123,500 | 120000,120000,120000,123500 |
| Current assets / Debtors | 119,925 | 119,925 | 119,925 | 123,500 | 119925,119925,119925,123500 |
| Current assets / Cash at bank and on hand | 75 | 75 | 75 | 75,75,75,0 | |
| Net current assets (liabilities) | 3,500 | 0,0,0,3500 | |||
| Total assets less current liabilities | 2,500,000 | 2,500,000 | 2,500,000 | 2,503,500 | 2500000,2500000,2500000,2503500 |
| Net assets (liabilities) | 1,300,000 | 1,300,000 | 1,300,000 | 1,303,500 | 1300000,1300000,1300000,1303500 |
| Equity / share capital and reserves | 1,300,000 | 1,300,000 | 1,300,000 | 1,303,500 | 1300000,1300000,1300000,1303500 |