Grand Harbour Hotel Trading Limited

Active07430023 Private limited company
Incorporated
4 November 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Owned by
David Fattal
Accounts type
Small
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
11
Outstanding
4
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 30 June 2022
German
Born May 1963 (63)
Director · Appointed 31 October 2018
Irish
Born January 1978 (48)
Officer history (12 former)
9 September 2026
Appointed Carruthers, Jason Francis as Director
12 November 2024
Appointed Bergin, Emmet as Secretary
30 June 2022
Appointed Nissenbaum, Ronen Erwin as Director
30 June 2022
Resigned Roger, Daniel, Mr. as Director
15 June 2020
Resigned Mullins, Michelle as Secretary
2 October 2019
Resigned Kisella, Breda as Secretary
2 October 2019
Appointed Mullins, Michelle as Secretary
31 October 2018
Appointed Guy, Darren as Director
31 October 2018
Appointed Roger, Daniel, Mr. as Director
31 October 2018
Appointed Kisella, Breda as Secretary
31 October 2018
Resigned Adair, Kelly as Secretary
31 October 2018
Resigned Fish, Andrew John as Director
4 May 2017
Resigned Kirk, Neil Simon as Director
31 January 2013
Appointed Adair, Kelly as Secretary
31 January 2013
Appointed Kirk, Neil Simon as Director
31 January 2013
Resigned Caldecott, David Gareth as Director
31 January 2013
Resigned Coppel, Andrew Maxwell as Director
31 January 2013
Appointed Fish, Andrew John as Director
31 January 2013
Resigned Kaushal, Sunita as Secretary
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Singh, Jagtar as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Felix Services Limited as Corporate Secretary
4 November 2010
Appointed Balfour-Lynn, Richard Gary as Director
4 November 2010
Appointed Singh, Jagtar as Director
4 November 2010
Appointed Felix Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Fattal
Individual · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born June 1957 (69)
Former controllers (1)
6 April 2016
Ceased Grand Harbour Hotel (Southampton) Limited — Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
5 October 2026Accounts for a small company31 December 2025
16 September 2026Director's details changed
9 September 2026Appointment of a director
23 December 2025Full accounts31 December 2024
Show all 97 filings

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