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Leonardo Hotels Holding (1) Ltd

Leonardo Hotels Holding (1) Ltd is a dormant company incorporated on 6 July 2015 with the registered office located in Birmingham, West Midlands. Leonardo Hotels Holding (1) Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09672925
Private limited company
Age
10 years
Incorporated 6 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Leonardo Hotels Holding (1) Ltd
Contact
Address
245 Broad Street
Birmingham
B1 2HQ
England
Same address for the past 6 years
Telephone
02089900000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ronen Nissenbaum
Director • Chief Executive • Israeli • Lives in UK • Born in May 1963
Darren Guy
Director • Finance Director • Irish • Lives in Ireland • Born in Jan 1978
Emmet Bergin
Secretary
Mr David Fattal
PSC • Israeli • Lives in Israel • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Chamberlain Hotels Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Grand Harbour Hotel Trading Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Hillary Hotel No.1 Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Silence Hotel No. 4 Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Jyrus Edi Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
Leonardo Heathrow Limited
Mr Ronen Nissenbaum and Darren Guy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Emmet Bergin Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Daniel Roger Resigned
3 Years Ago on 8 Jun 2022
Mr Darren Guy Appointed
3 Years Ago on 8 Jun 2022
David Fattal (PSC) Appointed
7 Years Ago on 31 Aug 2018
Fattal Leonardo Hotels (Uk) Ltd (PSC) Resigned
7 Years Ago on 31 Aug 2018
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 3 Jul 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Daniel Roger as a director on 8 June 2022
Submitted on 13 Jul 2022
Appointment of Mr Ronen Nissenbaum as a director on 8 June 2022
Submitted on 5 Jul 2022
Cessation of Fattal Leonardo Hotels (Uk) Ltd as a person with significant control on 31 August 2018
Submitted on 5 Jul 2022
Appointment of Mr Darren Guy as a director on 8 June 2022
Submitted on 5 Jul 2022
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Repayment History
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