Phoebus Holdings Limited

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Phoebus Holdings Limited

06460915•Private Limited With Share Capital

Lansdowne Gate 65 New Road, Solihull, West Midlands, B913DL
Website01216361068

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Incorporated

28/12/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Phoebus Holdings Limited (06460915) is a private limited with share capital incorporated on 28/12/2007 (18 years old) and registered in west midlands, B913DL. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 28/12/2007
B913DL

Financial Overview

Total Assets

£2.81M

Liabilities

£0

Net Assets

£2.81M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david mark jones
director
P
patrick alan clarke
director
A
adam oldfield
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2020
Capital Cancellation Shares
Category:Capital
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Resolution
Category:Resolution
Date:26-10-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2011
Resolution
Category:Resolution
Date:15-03-2011
Capital Cancellation Shares
Category:Capital
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2010
Capital Cancellation Shares
Category:Capital
Date:25-11-2010
Resolution
Category:Resolution
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2009
Resolution
Category:Resolution
Date:16-09-2009
Legacy
Category:Capital
Date:15-06-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Officers
Date:16-01-2008

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

Lansdowne Gate, 65 New Road, Solihull, B913DLRegistered

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Contact

01216361068
phoebus.co.uk
Lansdowne Gate 65 New Road, Solihull, West Midlands, B913DL