Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Grand Harbour Hotel (Southampton) Limited
- Incorporated
- 12 August 1988 (38 years)
- Previously known as
- Premiere Inns Limited (until 8 November 2010)Ninfield Limited (until 10 April 1989)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- David Fattal
- Accounts type
- Full
- Region
- West Midlands
- Address
- 245 Broad StreetBirminghamB1 2HQ
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born June 1969 (57)
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 16 June 2022
German
Born May 1963 (63)
Director · Appointed 31 October 2018
Irish
Born January 1978 (48)
Officer history (22 former)
9 September 2026
12 November 2024
Appointed Bergin, Emmet as Secretary
26 June 2024
Resigned Mullins, Michelle as Secretary
16 June 2022
16 June 2022
2 October 2019
Resigned Kinsella, Breda as Secretary
2 October 2019
Appointed Mullins, Michelle as Secretary
31 October 2018
31 October 2018
31 October 2018
Appointed Kinsella, Breda as Secretary
31 October 2018
31 October 2018
Resigned Adair, Kelly as Secretary
4 May 2017
31 January 2013
31 January 2013
31 January 2013
31 January 2013
Appointed Adair, Kelly as Secretary
31 January 2013
Resigned Kaushal, Sunita as Secretary
31 January 2013
16 September 2011
16 September 2011
16 September 2011
16 September 2011
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
3 March 2010
3 March 2010
7 November 2006
7 November 2006
7 November 2006
7 November 2006
7 November 2006
7 November 2006
8 September 2006
8 September 2006
19 May 2005
30 June 2004
28 September 2001
28 September 2001
12 May 2000
12 May 2000
5 May 2000
11 April 1994
11 April 1994
29 July 1993
29 July 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10532164
David Fattal
Individual · Notified 1 January 2017
Owns 50–75% of shares (as a firm)
Israeli
Born June 1957 (69)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wne Grand Harbour Limited Owns 75–100% of shares
Grand Harbour Hotel (Southampton) Limited This company Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 16 September 2026 | Director's details changed | |||
| 9 September 2026 | Appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 March 2026 | Director's details changed |
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