Introduction
Watch Company
F
FATTAL LEONARDO HOTELS (UK) LTD
FATTAL LEONARDO HOTELS (UK) LTD is an active company incorporated on 26 September 2014 with the registered office located in Birmingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. FATTAL LEONARDO HOTELS (UK) LTD was registered 11 years ago.(SIC: 55100)
Status
active
Active since 11 years ago
Company No
09237813
LTD Company
Age
11 Years
Incorporated 26 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
245 Broad Street Birmingham, B1 2HQ,
Previous Addresses
Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP
From: 14 April 2015To: 24 September 2018
64 Bittacy Rise London NW7 2HG
From: 26 September 2014To: 14 April 2015
7 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BERGIN, Emmet
ActiveBroad Street, BirminghamB1 2HQ
Secretary
Appointed 12 Nov 2024
BERGIN, Emmet
Broad Street, BirminghamB1 2HQ
Secretary
12 Nov 2024
Active
GUY, Darren
ActiveBroad Street, BirminghamB1 2HQ
Born January 1978
Director
Appointed 22 Jun 2022
GUY, Darren
Broad Street, BirminghamB1 2HQ
Born January 1978
Director
22 Jun 2022
Active
NISSENBAUM, Ronen Erwin
ActiveBroad Street, BirminghamB1 2HQ
Born May 1963
Director
Appointed 22 Jun 2022
NISSENBAUM, Ronen Erwin
Broad Street, BirminghamB1 2HQ
Born May 1963
Director
22 Jun 2022
Active
ROGER, Daniel
Resigned. 26, Berlin10405
Born May 1946
Director
Appointed 26 Sept 2014
Resigned 22 Jun 2022
ROGER, Daniel
. 26, Berlin10405
Born May 1946
Director
26 Sept 2014
Resigned 22 Jun 2022
Resigned
SHARON, Saar
ResignedBittacy Rise, LondonNW7 2HG
Born October 1973
Director
Appointed 26 Sept 2014
Resigned 27 Sept 2016
SHARON, Saar
Bittacy Rise, LondonNW7 2HG
Born October 1973
Director
26 Sept 2014
Resigned 27 Sept 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1117a, Berlin10407
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sunflower Management Gmbh & Co. Kg
1117a, Berlin10407
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr David Fattal
ActiveBroad Street, BirminghamB1 2HQ
Born June 1957
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr David Fattal
Broad Street, BirminghamB1 2HQ
Born June 1957
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
24 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2015
6 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2015
14 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2015