Phoebus Holdings Limited
06460915
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 02/06/2025
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 52
Also on 3 other boards
director · Since 02/06/2025
CHAIRMAN
IRISH · SCOTLAND · Age 61
Also on 1 other board
secretary · Since 02/06/2025
Former
secretary · Resigned 30/06/2017
director · Resigned 17/06/2019
director · Resigned 17/06/2019
director · Resigned 17/06/2019
director · Resigned 22/07/2022
director · Resigned 13/04/2025
director · Resigned 02/06/2025
secretary · Resigned 02/06/2025
Persons with Significant Control
Apollo Bidco Limited
Lansdowne Gate, 65 New Road, Solihull, B91 3DL
Reg: 12012545 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 17/06/2019
Former PSCs
Mr Robert James Lintonbon
Ceased 17/06/2019
Peter Rutherford Pontefract
Ceased 17/06/2019
Charges3 outstanding
NORTHEDGE CAPITAL NOMINEE LIMITED
CLYDESDALE BANK PLC
NORTHEDGE CAPITAL NOMINEE LIMITED (CRN: 10213372)
Change History
Active
Private Limited Company
LANSDOWNE GATE
SOLIHULL