PHIRSK HOTELS LIMITED
FIRST FLOOR, THE GRAND HOTEL BUILDINGS, IVEY PLACE, SWANSEA  SA1 1NX- Active
- Private Limited Company
- Company No. 10459096
- Last Updated: 01 Mar 2024
Company Profile
PHIRSK HOTELS LIMITED was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in SWANSEA. PHIRSK HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 10 months and 22 days.
Name | PHIRSK HOTELS LIMITED |
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Company number | 10459096 |
Company type | Private Limited Company |
Incorporation date | 02 Nov 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR, THE GRAND HOTEL BUILDINGS IVEY PLACE SWANSEA SA1 1NX |
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Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Kenneth Minton Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Michelle Thomas Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Alison Uzzell Nationality: British |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Cornelius Maloney Nationality: Irish |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mrs Sally Maloney Nationality: Irish |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Michael Thompson Nationality: British |
Dates: Monday, November 30, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
|
Mr Michael Thompson Nationality: British |
Dates: Friday, August 30, 2019 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
Isola Bella Group Limited The Grand Hotel Buildings, Ivey Place, SA1 1NX |
Dates: Saturday, May 27, 2017 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
|
Mr Michael Thompson Nationality: British |
Dates: Wednesday, November 2, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-177 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 30 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 12 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
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PHIRSK HOTELS LIMITED | 02 Nov 2016 |
THE ABERTAWE GRAND LIMITED | 09 Dec 2020 |