Founded in 2014, Fattal Leonardo Hotels (UK), classified under reg no. 09237813 is an active company. Currently registered at 245 Broad Street B1 2HQ, Birmingham the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Darren G., Ronen N.. Of them, Darren G., Ronen N. have been with the company the longest, being appointed on 22 June 2022. As of 28 April 2024, there were 2 ex directors - Daniel R., Saar S. and others listed below. There were no ex secretaries.
| Office Address | 245 Broad Street |
| Town | Birmingham |
| Post code | B1 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 09237813 |
| Date of Incorporation | Fri, 26th Sep 2014 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is David F. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Sunflower Management Gmbh & Co. Kg that put Berlin, Germany as the address. This PSC has a legal form of "a partnership agreement", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Sunflower Management Gmbh & Co. Kg
Landsberger Aliee 1117a, Berlin, 10407, Germany
| Legal authority | German Law |
| Legal form | Partnership Agreement |
| Country registered | Germany |
| Place registered | Commercial Registry Of Berlin-Charlottenburg, Germany |
| Registration number | Hra38202b |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 11th, October 2023 |
accounts | Free Download (18 pages) |
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