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Nom

Phoebus Holdings Limited
Adresse
Lansdowne Gate
65 New Road
Solihull
B91 3DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06460915 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Apollo Bidco Limited Status: Active Notified: 17/06/2019 Companies House Number: 12012545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lintonbon, Robert James Status: Ceased Notified: 31/12/2016 Ceased: 17/06/2019 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Pontefract, Peter Rutherford Status: Ceased Notified: 02/04/2019 Ceased: 17/06/2019 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dyke, Neil Alan Solihull, West Midlands, England Status: Active Notified: 17/06/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunt, David Paul Balsall Common, Warwickshire Status: Active Notified: 28/12/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunt, David Paul Solihull, West Midlands, England Status: Active Notified: 30/01/2017 Role: Secretary