Introduction
Watch Company
F
FATTAL EXETER LIMITED
FATTAL EXETER LIMITED is an active company incorporated on 25 June 2025 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 EXETER LIMITED was registered 0 years ago.(SIC: 55100)
Status
active
Active since N/A years ago
Company No
16541388
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
245 Broad Street Birmingham, B1 2HQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERGIN, Emmet
ActiveBroad Street, BirminghamB1 2HQ
Secretary
Appointed 25 Jun 2025
BERGIN, Emmet
Broad Street, BirminghamB1 2HQ
Secretary
25 Jun 2025
Active
CARRUTHERS, Jason Francis
ActivePendleton Road, ClitheroeBB7 9BZ
Born June 1969
Director
Appointed 25 Jun 2025
CARRUTHERS, Jason Francis
Pendleton Road, ClitheroeBB7 9BZ
Born June 1969
Director
25 Jun 2025
Active
GUY, Darren
ActiveBroad Street, BirminghamB1 2HQ
Born January 1978
Director
Appointed 25 Jun 2025
GUY, Darren
Broad Street, BirminghamB1 2HQ
Born January 1978
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broad 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 25 Jun 2025
Fattal Uk Holdco 1 Limited
Broad Street, BirminghamB1 2HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025