Introduction
Watch Company
F
FATTAL HOTEL DERBY LIMITED
FATTAL HOTEL DERBY LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. FATTAL HOTEL DERBY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14035144
LTD Company
Age
3 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Previous Company Names
FATTAL HOTEL READING LIMITED
From: 8 April 2022To: 17 July 2024
Address
245 Broad Street Birmingham, B1 2HQ,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
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
CARRUTHERS, Jason Francis
ActiveBroad Street, BirminghamB1 2HQ
Born June 1969
Director
Appointed 08 Apr 2022
CARRUTHERS, Jason Francis
Broad Street, BirminghamB1 2HQ
Born June 1969
Director
08 Apr 2022
Active
GUY, Darren
ActiveBroad Street, BirminghamB1 2HQ
Born January 1978
Director
Appointed 08 Apr 2022
GUY, Darren
Broad Street, BirminghamB1 2HQ
Born January 1978
Director
08 Apr 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dgl Holdco Limited
CeasedBroad Street, BirminghamB1 2HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ceased 03 Apr 2025
Dgl Holdco Limited
Broad Street, BirminghamB1 2HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Ceased 03 Apr 2025
Ceased
Dgl Holdco Limited
ActiveBroad Street, BirminghamB1 2HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Dgl Holdco Limited
Broad Street, BirminghamB1 2HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Mr David Fattal
CeasedTriangular Tower,, Tel-Aviv
Born June 1957
Nature of Control
Significant influence or control
Notified 08 Apr 2022
Ceased 10 Sept 2024
Mr David Fattal
Triangular Tower,, Tel-Aviv
Born June 1957
Significant influence or control
08 Apr 2022
Ceased 10 Sept 2024
Ceased
Mr David Fattal
CeasedBroad Street, BirminghamB1 2HQ
Born June 1957
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Apr 2022
Ceased 03 Sept 2024
Mr David Fattal
Broad Street, BirminghamB1 2HQ
Born June 1957
Ownership of shares 50 to 75 percent
08 Apr 2022
Ceased 03 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2024
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2023