Phoebus Holdings Ltd, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31
Trade Debtors£119,925 0%
Total assets£2,500,000 0%

Details

Company type Private Limited Company, Active
Company Number 06460915
Record last updated Tuesday, June 3, 2025 3:41:52 AM UTC
Official Address Radcliffe House Blenheim Court Solihull West Midlands B912aa Silhill
There are 40 companies registered at this street
Locality Silhill
Region England
Postal Code B912AA
Sector Information technology consultancy activities

Charts

Visits

PHOEBUS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72016-82022-122024-52024-62024-72024-112025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 2, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2025 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2022 Resignation of one Director (a man) 6460... Resignation of one Director (a man) 6460...
Registry Jun 17, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 2, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 2, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jan 30, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 21, 2016 Change of particulars for director Change of particulars for director
Registry Jun 21, 2016 Change of particulars for director 6460... Change of particulars for director 6460...
Registry Jun 21, 2016 Change of particulars for secretary Change of particulars for secretary
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Jan 21, 2016 Annual return Annual return
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Annual return Annual return
Financials Sep 20, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 15, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 15, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 7, 2011 Annual return Annual return
Registry Dec 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 25, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 25, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2010 Annual return Annual return
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 6460... Change of particulars for director 6460...
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 6460... Change of particulars for director 6460...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 15, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 22, 2009 Register of members Register of members
Registry Jan 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2007 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Dec 28, 2007 Four appointments: 4 men Four appointments: 4 men
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