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PHOENICIA HOTEL COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00305858
Incorporation Date
1935-10-10
Company Type
Private limited company (Ltd.)
Address
SALFORD, United Kingdom
Website
N/A
Source: Companies House

PHOENICIA HOTEL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00305858, and its current status with Companies House is active. The company was incorporated on 10 October 1935 and lists its registered address as SALFORD, United Kingdom. 1 shareholder is on record for PHOENICIA HOTEL COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PHOENICIA HOTEL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHOENICIA HOLDING (LUX) S.A.R.L., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PHOENICIA HOLDING (LUX) S.A.R.L. 100% Companies House

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Officers

5

Two of the 5 officer records shown for PHOENICIA HOTEL COMPANY LIMITED are current appointments, filed with Companies House. Mark Shaw (appointed 2013-07-01) serves as Director; Jean Castaldi (appointed 2007-08-08) serves as Company Secretary. The remaining 3 records shown (Peter Stephenson, RAY BYRNE and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PHOENICIA HOTEL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Shaw ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jean Castaldi ACTIVE

Appointed
2007-08-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PS
Peter Stephenson RESIGNED

Appointed
2007-08-08
Resigned
2008-08-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
RAY BYRNE RESIGNED

Appointed
2008-08-18
Resigned
2013-07-01
Residence
🇮🇪 Ireland
Occupation
Director

SS
STARMAN SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2004-05-28
Resigned
2007-08-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHOENICIA HOTEL COMPANY LIMITED sits 1 level below its ultimate parent, Phoenicia Holding Lux S.a r.l., registered in Luxembourg. The full chain up to Phoenicia Holding Lux S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOENICIA HOTEL COMPANY LIMITED's own shareholder record.

Ultimate HQ
Phoenicia Holding Lux S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns PHOENICIA HOTEL COMPANY LIMITED?

One shareholder is currently on record for PHOENICIA HOTEL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHOENICIA HOLDING (LUX) S.A.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PHOENICIA HOTEL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHOENICIA HOTEL COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PHOENICIA HOTEL COMPANY LIMITED have on record?

1 shareholder is shown on record for PHOENICIA HOTEL COMPANY LIMITED.

What is PHOENICIA HOTEL COMPANY LIMITED's company registration number?

PHOENICIA HOTEL COMPANY LIMITED's registration number is 00305858, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHOENICIA HOTEL COMPANY LIMITED still an active company?

PHOENICIA HOTEL COMPANY LIMITED's status on Companies House is listed as active.

When was PHOENICIA HOTEL COMPANY LIMITED incorporated?

PHOENICIA HOTEL COMPANY LIMITED was incorporated on 10 October 1935, according to Companies House.

What is PHOENICIA HOTEL COMPANY LIMITED's registered address?

The registered address on file for PHOENICIA HOTEL COMPANY LIMITED is SALFORD, United Kingdom.

What legal structure is PHOENICIA HOTEL COMPANY LIMITED registered as?

PHOENICIA HOTEL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHOENICIA HOTEL COMPANY LIMITED?

Two of the 5 officer records shown for PHOENICIA HOTEL COMPANY LIMITED are current appointments, filed with Companies House. Mark Shaw (appointed 2013-07-01) serves as Director; Jean Castaldi (appointed 2007-08-08) serves as Company Secretary. The remaining 3 records shown (Peter Stephenson, RAY BYRNE and 1 other) are former appointments that have since been resigned. Management authority at PHOENICIA HOTEL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHOENICIA HOTEL COMPANY LIMITED have a parent company or subsidiaries?

PHOENICIA HOTEL COMPANY LIMITED sits 1 level below its ultimate parent, Phoenicia Holding Lux S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to PHOENICIA HOTEL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHOENICIA HOTEL COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PHOENICIA HOTEL COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHOENICIA HOTEL COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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