Fattal Leonardo Operation (UK) Limited BIRMINGHAM


Fattal Leonardo Operation (UK) Limited is a private limited company located at 245 Broad Street, Birmingham B1 2HQ. Incorporated on 2017-11-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Darren G., appointed on 10 June 2022. Director Ronen N., appointed on 10 June 2022.
Switching the focus to secretaries, we can mention: Michelle M., appointed on 10 June 2022.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to official database there was a name change on 2022-10-28 and their previous name was Fattal Jurys Operation (Uk) Limited.
The latest confirmation statement was filed on 2022-11-23 and the date for the subsequent filing is 2023-12-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fattal Leonardo Operation (UK) Limited Address / Contact

Office Address 245 Broad Street
Town Birmingham
Post code B1 2HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11081788
Date of Incorporation Fri, 24th Nov 2017
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Darren G.

Position: Director

Appointed: 10 June 2022

Ronen N.

Position: Director

Appointed: 10 June 2022

Michelle M.

Position: Secretary

Appointed: 10 June 2022

Daniel R.

Position: Director

Appointed: 24 November 2017

Resigned: 10 June 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is David F. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Daniel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David F.

Notified on 31 August 2018
Nature of control: 50,01-75% shares

Daniel R.

Notified on 24 November 2017
Ceased on 31 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fattal Jurys Operation (UK) October 28, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 13th, December 2023
Free Download (3 pages)

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