All Information about:

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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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

Companies Controlled by This Company (2)

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

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

All Information about:

Phoebus Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)