Founded in 2016, Leonardo Haymarket, classified under reg no. 10360214 is an active company. Currently registered at 245 Broad Street B1 2HQ, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 3 directors in the the company, namely Darren G., Ronen N. and Neta D.. In addition one secretary - Michelle M. - is with the firm. As of 27 April 2024, there were 3 ex directors - Chanan B., 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 | 10360214 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 16 June 2022
Position: Secretary
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 03 April 2018
The register of PSCs that own or control the company includes 2 names. As we established, there is David F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Harel Insurance Investments & Financial Services Ltd. that entered Ramat Gan, Israel as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
David F.
| Notified on | 5 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harel Insurance Investments & Financial Services Ltd.
3 Abba Hillel Silver Street, Ramat Gan, ., Israel
| Legal authority | Israel |
| Legal form | Public Limited Company |
| Country registered | Israel |
| Place registered | Israeli Company Registrar |
| Registration number | 520033986 |
| Notified on | 29 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-07 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy