Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Phoenicia Hotel Company Limited
- Incorporated
- 10 October 1935 (91 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Jean Pierre Castaldi
- Owned by
- Mark David Shaw
- Accounts type
- Full
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2013
British
Born December 1968 (57)
Castaldi, Jean Pierre
Secretary · Appointed 8 August 2007
Maltese
Castaldi, Jean Pierre
Director · Appointed 8 August 2007
Maltese
Born August 1958 (68)
Officer history (23 former)
1 July 2013
Resigned Byrne, Ray as Secretary
1 July 2013
1 July 2013
Resigned Byrne, Ray as Director
18 August 2008
18 August 2008
Appointed Byrne, Ray as Director
18 August 2008
Appointed Byrne, Ray as Secretary
9 August 2007
9 August 2007
9 August 2007
8 August 2007
8 August 2007
Appointed Castaldi, Jean Pierre as Secretary
8 August 2007
Appointed Castaldi, Jean Pierre as Director
6 June 2007
Resigned Ragonesi, Victor Emanuel, Doctor as Director
6 June 2007
Resigned Ragonesi, Victor Emanuel, Doctor as Secretary
1 June 2007
15 July 2006
14 July 2006
5 May 2006
24 November 2005
16 November 2005
28 May 2004
28 May 2004
28 May 2004
14 January 2004
19 December 2003
31 January 2003
7 October 2002
7 October 2002
7 October 2002
12 November 2001
12 November 2001
17 September 2001
17 September 2001
17 September 2001
17 September 2001
19 June 2001
19 June 2001
19 June 2001
29 September 2000
29 September 2000
24 September 1996
24 September 1996
31 March 1996
6 November 1995
30 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1968 (57)
Former controllers (1)
20 December 2023
Filings 192
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2024 | Change of details for a person with significant control |
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