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- LEONARDO HOTELS HOLDING (1) LTD.
LEONARDO HOTELS HOLDING (1) LTD.
Non-Trading
General Information
NAME
LEONARDO HOTELS HOLDING (1) LTD.
COMPANY NUMBER
09672925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
06/07/2015
(9 years and 1 months old)
WEBSITE
www.leonardo-hotels.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B1 2HQ
245 Broad Street
BIRMINGHAM
B1 2HQ
Credit Risk Overview
Want to learn more about LEONARDO HOTELS HOLDING (1) LTD.?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FATTAL LEONARDO HOTELS (UK) LTD | Active - Accounts Filed | View Report |
LEONARDO HOTELS HOLDING (1) LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LEONARDO HOTELS HOLDING (1) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEONARDO HOTELS HOLDING (1) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEONARDO HOTELS HOLDING (1) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2022 - Present (2 years and 2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 2 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
08/06/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FATTEL HOTELS LTD | N/A | N/A |
SUNFLOWER MANAGEMENT GMBH & CO KG | N/A | N/A |
FATTAL LEONARDO HOTELS (UK) LTD | Active - Accounts Filed | View Report |
LEONARDO EDINBURGH LIMITED | Active - Accounts Filed | View Report |
LEONARDO HEATHROW LIMITED | Active - Accounts Filed | View Report |
LEONARDO HOTELS HOLDING (1) LTD. | Non-Trading | View Report |
LEONARDO PORTLAND OPERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 05/08/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Board Member Darren William Guy (929458297) Appointed |
Date: 15/07/2022 | Event: Daniel Roger (919348098) has left the board |
Date: 13/07/2022 | Event: New Board Member Ronen Nissenbaum (929766725) Appointed |
Date: 12/07/2022 | Event: New Board Member Darren Guy (929731302) Appointed |
Date: 07/07/2022 | Event: New Board Member Darren Guy (929766753) Appointed |
Date: 07/07/2022 | Event: New Board Member Ronen Nissenbaum (929766750) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: Change in Reg. Office |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: Saar Sharon (919130955) has left the board |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: Daniel Roger (919913223) has left the board |
Date: 25/07/2016 | Event: New Board Member Daniel Roger (919348098) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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