# Phoebus Holdings Limited

## Details

- **Company number:** [06460915](https://find-and-update.company-information.service.gov.uk/company/06460915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Dec 2007
- **Registered office:** LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, B91 3DL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48290 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Mark | secretary | 2 Jun 2025 | 5 Aug 2026 |
| JONES, David Mark | director | 2 Jun 2025 | 25 Aug 2026 |
| DICKINSON, James | director | 3 Sep 2026 |  |
| DICKINSON, James | secretary | 5 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Rutherford Pontefract | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Apr 2019 | 17 Jun 2019 |
| Mr Robert James Lintonbon | ownership-of-shares-25-to-50-percent | 31 Dec 2016 | 17 Jun 2019 |
| Apollo Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | £1,303,500 | - |
| 31 Dec 2017 | £1,300,000 | £75 |
| 31 Dec 2016 | £1,300,000 | £75 |
| 31 Dec 2015 | £1,300,000 | £75 |
| 31 Dec 2014 | £1,300,000 | £75 |
| 31 Dec 2013 | £1,300,000 | £75 |



## Owned by

Phoebus Holdings Limited → [Apollo Bidco Limited](/company/12012545) → [Apollo Topco Limited](/company/12012402) → [Northedge Capital Nominee Limited](/company/10213372) → [Northedge Capital LLP](/company/OC345118)



## Controls

- [Phoebus Software Limited](/company/02441885) (02441885)



## Directors' other companies

- [DICKINSON, James](/person/7985653) - director at [Phoebus Software Limited](/company/02441885)
- [DICKINSON, James](/person/7985653) - director at [Apollo Bidco Limited](/company/12012545)



## Companies at the same address

- [Apollo Bidco Limited](/company/12012545) (12012545)
- [Apollo Topco Limited](/company/12012402) (12012402)
- [Correla Limited](/company/13062055) (13062055)
- [Phoebus Software Limited](/company/02441885) (02441885)
- [Xoserve Limited](/company/05046877) (05046877)