Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Phoebus Holdings Limited
- Incorporated
- 28 December 2007 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lansdowne Gate65 New RoadSolihullB91 3DL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born December 1987 (38)
Dickinson, James
Secretary · Appointed 5 August 2026
Director · Appointed 2 June 2025
Irish
Born February 1965 (61)
Director · Appointed 2 June 2025
British
Born March 1979 (47)
Officer history (10 former)
3 September 2026
25 August 2026
5 August 2026
Resigned Jones, David Mark as Secretary
5 August 2026
Appointed Dickinson, James as Secretary
2 June 2025
Appointed Jones, David Mark as Secretary
2 June 2025
2 June 2025
2 June 2025
2 June 2025
2 June 2025
Resigned Hunt, David Paul as Secretary
13 April 2025
22 July 2022
17 June 2019
17 June 2019
17 June 2019
17 June 2019
17 June 2019
30 June 2017
30 January 2017
Appointed Hunt, David Paul as Secretary
31 December 2007
28 December 2007
28 December 2007
28 December 2007
28 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12012545
Holdings 1
Companies where Phoebus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 June 2019
17 June 2019
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 7 August 2026 | Termination of appointment of a secretary | |||
| 7 August 2026 | Appointment of a secretary | |||
| 13 May 2026 | Full accounts | 31 December 2025 |
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