Wne Grand Harbour Limited

Active10532164 Private limited company
Incorporated
19 December 2016 (9 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 28 June 2022
Israeli
Born May 1963 (63)
Director · Appointed 31 October 2018
Irish
Born January 1978 (48)
Officer history (6 former)
12 November 2024
Appointed Bergin, Emmet as Secretary
28 June 2022
Appointed Nissenbaum, Ronen as Director
28 June 2022
Resigned Roger, Daniel, Mr. as Director
15 June 2020
Resigned Mullins, Michelle as Secretary
2 October 2019
Resigned Kinsella, Breda as Secretary
2 October 2019
Appointed Mullins, Michelle as Secretary
31 October 2018
Appointed Kinsella, Breda as Secretary
31 October 2018
Appointed Roger, Daniel, Mr. as Director
31 October 2018
Appointed Guy, Darren as Director
31 October 2018
Resigned Fish, Andrew John as Director
31 October 2018
Resigned Adair, Kelly Joanne as Secretary
4 May 2017
Resigned Kirk, Neil Simon as Director
19 December 2016
Appointed Kirk, Neil Simon as Director
19 December 2016
Appointed Fish, Andrew John as Director
19 December 2016
Appointed Adair, Kelly Joanne as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11618197
Details protected
Details protected

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wne Grand Harbour Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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