Phoenicia Hotel Company Limited
00305858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 08/08/2007
FINANCE DIRECTOR
MALTESE · MALTA · Age 68
Also on 3 other boards
secretary · Since 08/08/2007
FINANCE DIRECTOR
MALTESE · MALTA · Age 68
Also on 3 other boards
director · Since 01/07/2013
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 33 other boards
Former
director · Resigned 30/09/1994
director · Resigned 31/03/1996
director · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 19/06/2001
director · Resigned 12/11/2001
director · Resigned 12/11/2001
director · Resigned 07/10/2002
director · Resigned 31/01/2003
director · Resigned 19/12/2003
director · Resigned 28/05/2004
secretary · Resigned 28/05/2004
director · Resigned 24/11/2005
director · Resigned 05/05/2006
director · Resigned 15/07/2006
director · Resigned 06/06/2007
secretary · Resigned 06/06/2007
corporate secretary · Resigned 09/08/2007
director · Resigned 09/08/2007
director · Resigned 09/08/2007
director · Resigned 18/08/2008
director · Resigned 01/07/2013
secretary · Resigned 01/07/2013
Persons with Significant Control
Mr Mark David Shaw
British · Scotland · Age 57
54, Fountainhall Road, Edinburgh, EH9 2LP
Notified 20/12/2023
Former PSCs
Mr Mark David Shaw
Ceased 20/12/2023
Change History
Active
Private Limited Company
2 NEW BAILEY
SALFORD