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Wne Grand Harbour Limited

Wne Grand Harbour Limited is an active company incorporated on 19 December 2016 with the registered office located in Birmingham, West Midlands. Wne Grand Harbour Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10532164
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
245 Broad Street
Birmingham
B1 2HG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • PSC
Director • Israeli • Lives in UK • Born in May 1963
Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Fattal Hotels Southampton Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Harbour Hotel (Southampton) Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Chamberlain Hotels Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Grand Harbour Hotel Trading Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Hillary Hotel No.1 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Silence Hotel No. 4 Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Fattal Leonardo Hotels (UK) Ltd
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Jyrus Edi Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Leonardo Heathrow Limited
Darren Guy and Ronen Nissenbaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.98M
Increased by £217K (+1%)
Total Liabilities
-£18.91M
Increased by £423K (+2%)
Net Assets
£2.07M
Decreased by £206K (-9%)
Debt Ratio (%)
90%
Increased by 1.1% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Mr Emmet Bergin Appointed
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 28 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Ronen Nissenbaum Appointed
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 3 Jan 2024
Registration of charge 105321640005, created on 28 December 2023
Submitted on 28 Dec 2023
Registration of charge 105321640006, created on 28 December 2023
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Daniel Roger as a director on 28 June 2022
Submitted on 23 Aug 2022
Repayment History
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