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Name

Phoebus Holdings Limited
Address
Lansdowne Gate
65 New Road
Solihull
B91 3DL
VAT ID no VAT ID available
Company No. 06460915 Show on Companies House
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Sources: 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
    Hunt, David Paul Balsall Common Status: Active Notified: 28/12/2007 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British
    Hunt, David Paul Solihull, West Midlands, England Status: Active Notified: 30/01/2017 Role: Secretary
    Dyke, Neil Alan Solihull, England Status: Ceased Notified: 17/06/2019 Ceased: 13/04/2025 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Phoebus Software Limited Status: Active Notified: 10/04/2017 Companies House Number: 02441885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Phoebus Software Limited Status: Active Notified: 10/04/2017 Companies House Number: 02441885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •