Dhg Phoenix Limited
15114684
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 07/11/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 16 other boards
director · Since 07/11/2025
HEAD OF TREASURY & INSURANCE
SWEDISH · SWEDEN · Age 47
Also on 17 other boards
director · Since 07/11/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 16 other boards
Aoife Mcloughlin
secretary · Since 18/06/2026
secretary · Since 18/06/2026
Former
director · Resigned 07/11/2025
director · Resigned 30/11/2025
Persons with Significant Control
Dalata Uk Ltd
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD
Notified 05/09/2023
Charges1 outstanding
Dnb Bank Asa (As Security Agent)
All and whole the subjects forming 28 st andrew square, edinburgh, EH2 1AF being the subjects registered in the land register of scotland under title number MID15888, together with (one) the whole buildings and other erections on them; (two) the parts, privileges and pertinents of them; (three) the whole rights, common, mutual or sole effeiring to them; (four) the fittings and fixtures in and on them and (five) the company’s whole right, title and interest, present and future in and to them.
Change History
Active
Private Limited Company
CLAYTON HOTEL CARDIFF
CARDIFF