Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
DHG Phoenix Limited
- Incorporated
- 5 September 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Clarke
- Owned by
- Dalata UK Ltd
- Accounts type
- Full
- Region
- Wales
- Address
- Clayton Hotel CardiffSt. Mary StreetCardiffCF10 1GD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
Irish
Born March 1975 (51)
Clarke, Stephen
Director · Appointed 2 November 2026
Irish
Born November 1975
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Officer history (6 former)
2 November 2026
2 November 2026
Appointed Clarke, Stephen as Director
2 November 2026
2 November 2026
Resigned Lindblom, Anneli as Director
2 November 2026
2 November 2026
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
30 November 2025
Resigned Mckeon, Sean as Director
7 November 2025
Appointed Lindblom, Anneli as Director
7 November 2025
7 November 2025
7 November 2025
7 November 2025
5 September 2023
5 September 2023
Appointed Mckeon, Sean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dalata UK Ltd
Legal person · Notified 5 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director |
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