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Phoenicia Hotel Company Limited
00305858
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 NEW BAILEY, SALFORD, M3 5GS
Incorporated 10/10/1935
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Jean Pierre Castaldi
secretary · Since 08/08/2007
FINANCE DIRECTOR
MALTESE · MALTA · Age 67
Also on 3 other boards
Jean Pierre Castaldi
director · Since 08/08/2007
FINANCE DIRECTOR
MALTESE · MALTA · Age 67
Also on 3 other boards
Mr Mark David Shaw
director · Since 01/07/2013
DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 33 other boards
Persons with Significant Control
Mr Mark David Shaw
75–100% shares
75–100% votes
British · Scotland · Age 57
54, Fountainhall Road, Edinburgh, EH9 2LP
Notified 20/12/2023
Former PSCs
Mr Mark David Shaw
Ceased 20/12/2023
Charges0 outstanding
charge
satisfied
CIBC WORLD MARKETS PLC
Created 11/07/2001Registered 26/07/2001Satisfied 17/02/2006
charge
satisfied
NO TRUSTEES
Created 04/07/1949Registered 04/07/1949Satisfied 04/07/2001
charge
satisfied
Registered 16/07/1948Satisfied 04/07/2001
charge
satisfied
Registered 19/09/1939Satisfied 04/07/2001
charge
satisfied
Created 25/10/1938Registered 25/10/1938Satisfied 04/07/2001
charge
satisfied
Registered 07/09/1938Satisfied 04/07/2001