Company information:
Leonardo Haymarket Ltd (No: 10360214)
Address: 245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
Status: Active
Incorporated: 09-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NETA DAVID-YAFFE ( DOB: Sep-1981 From: Apr-2018 )
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 ERWIN NISSENBAUM ( DOB: May-1963 From: Jun-2022 )
Current Secretary: MICHELLE MULLINS ( From: Jun-2022 )
Resigned Director: CHANAN BARTAL ( From: Mar-2017 To: Apr-2018 )
Resigned Director: DANIEL ROGER ( DOB: May-1946 From: Sep-2016 To: Jun-2022 )
Resigned Director: SAAR SHARON ( From: Mar-2017 To: Dec-2018 )
Persons of Significant Control:
Harel Insurance Investments & Financial Services Ltd., 3 Abba Hillel Silver Street, Ramat Gan, ., Israel: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-29)
David Fattal, Leonardo Hotel London Heathrow Airport Bath Road, West Drayton, London, UB7 0DP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-09-05)