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Phoenicia Hotel Company Limited

00305858

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 New Bailey, 6 Stanley Street, Salford, M3 5GS
Incorporated 10/10/1935

Previously known as

Malta Hotels Company Limited (The) · until 31/12/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Jean Pierre Castaldi

director · Since 08/08/2007

FINANCE DIRECTOR

MALTESE · MALTA

Also on 3 other boards

Jean Pierre Castaldi

secretary · Since 08/08/2007

FINANCE DIRECTOR

MALTESE · MALTA

Also on 3 other boards

Mr Mark David Shaw

director · Since 01/07/2013

DIRECTOR

BRITISH · SCOTLAND

Also on 33 other boards

Jean Pierre Castaldi

secretary · Since 08/08/2007

Maltese

Jean Pierre Castaldi

director · Since 08/08/2007

Maltese · Malta

Mark David Shaw

director · Since 01/07/2013

British · Scotland

Former

Alan John Hearn

director · Resigned 30/09/1994

David John Stevens

director · Resigned 31/03/1996

Helen Jane Tautz

director · Resigned 29/09/2000

Graham Joseph Parrott

director · Resigned 29/09/2000

Alfonso Giannuzzi

director · Resigned 19/06/2001

Bernard Charles Hector Lambert

director · Resigned 12/11/2001

Simon Scott Fraser

director · Resigned 12/11/2001

James Robert Elton

director · Resigned 07/10/2002

Richard Lee Mahoney

director · Resigned 31/01/2003

David Ossian Maloney

director · Resigned 19/12/2003

Lisa Marie Mackenzie

director · Resigned 28/05/2004

Lisa Marie Mackenzie

secretary · Resigned 28/05/2004

Robert Earl Riley

director · Resigned 24/11/2005

Iain Donald Ferguson

director · Resigned 05/05/2006

Nicholas Mark Lalor Hill

director · Resigned 15/07/2006

Victor Emanuel Ragonesi

director · Resigned 06/06/2007

Victor Emanuel Ragonesi

secretary · Resigned 06/06/2007

Starman Secretaries Limited

corporate secretary · Resigned 09/08/2007

Alan J Kanders

director · Resigned 09/08/2007

Felicity Jane Black Roberts

director · Resigned 09/08/2007

Peter Stephenson

director · Resigned 18/08/2008

Ray Byrne

director · Resigned 01/07/2013

Ray Byrne

secretary · Resigned 01/07/2013

Persons with Significant Control

Mr Mark David Shaw

75–100% shares
75–100% votes

British · Scotland

Notified 20/12/2023

Former PSCs

Mr Mark David Shaw

Ceased 20/12/2023

Change History

status → active
2026-07-09

Active

type → ltd
2026-07-09

Private Limited Company

address line1 → 2 New Bailey
2026-07-09

2 NEW BAILEY

post town → Salford
2026-07-09

SALFORD