Company information:
Leonardo Hotels Holding (1) Ltd. (No: 09672925)
Address: 245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
Status: Active
Incorporated: 07-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Director: RONEN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Jul-2015 To: Jul-2015 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jul-2015 To: Jul-2015 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jul-2015 To: Jul-2015 )
Resigned Director: DANIEL ROGER ( DOB: May-1946 From: Jul-2015 To: Jun-2022 )
Resigned Director: SAAR SHARON ( From: Jul-2015 To: Sep-2016 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jul-2015 To: Jul-2015 )
Persons of Significant Control:
Fattal Leonardo Hotels (Uk) Ltd, Leonardo Hotel London Heathrow Airport Bath Road, West Drayton, UB7 0DP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-31)
Mr David Fattal, 245 Broad Street, Birmingham, B1 2HQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2018-08-31)