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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PHIRSK HOTELS LIMITED | 02 Nov 2016 |
| THE ABERTAWE GRAND LIMITED | 09 Dec 2020 |