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Dhg Phoenix Limited
15114684
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD
Incorporated 05/09/2023
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/08/2026
Due 14/09/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Ms Wenda Margaretha Adriaanse
director · Since 07/11/2025
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 16 other boards
Mr Joakim Karl Andersson
director · Since 07/11/2025
HEAD OF TREASURY & INSURANCE
SWEDISH · SWEDEN · Age 47
Also on 17 other boards
Mr Bobby Lee Williams
director · Since 07/11/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 16 other boards
Aoife Mcloughlin
secretary · Since 18/06/2026
Aoife Mcloughlin
secretary · Since 18/06/2026
Former
Emma Patricia Dalton
director · Resigned 07/11/2025
Sean Mckeon
director · Resigned 30/11/2025
Persons with Significant Control
Dalata Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Clayton Hotel Cardiff, St. Mary Street, Cardiff, CF10 1GD
Notified 05/09/2023
Charges1 outstanding
A registered charge
outstanding
Dnb Bank Asa (As Security Agent)
Created 18/12/2025Registered 30/12/2025
Change History
officer appointed → MCLOUGHLIN, Aoife
2026-07-29officer appointed → ADRIAANSE, Wenda Margaretha
2026-07-29officer appointed → ANDERSSON, Joakim Karl
2026-07-29officer appointed → LINDBLOM, Anneli
2026-07-29officer appointed → WILLIAMS, Bobby Lee
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Clayton Hotel Cardiff
2026-07-29CLAYTON HOTEL CARDIFF
post town → Cardiff
2026-07-29CARDIFF