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Wne Grand Harbour Limited

10532164

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HG
Incorporated 19/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Darren Guy

director · Since 31/10/2018

FINANCE DIRECTOR

IRISH · IRELAND · Age 48

Also on 50 other boards

Mr Ronen Nissenbaum

director · Since 28/06/2022

CHIEF EXECUTIVE

ISRAELI · UNITED KINGDOM · Age 63

Mr Emmet Bergin

secretary · Since 12/11/2024

Persons with Significant Control

Fattal Hotels Southampton Limited

75–100% shares

245, Broad Street, Birmingham, B1 2HQ

Reg: 11618197 · Company Registry Of England And Wales · Private Limited Company

Notified 31/10/2018

Notified

Charges4 outstanding

Charge
outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 28/12/2023Registered 28/12/2023
Charge
outstanding

BANK LEUMI LE ISRAEL B.M.

Created 28/12/2023Registered 28/12/2023
Charge
outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 01/03/2019Registered 01/03/2019
Charge
outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 02/01/2019Registered 03/01/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/01/2017Registered 07/02/2017Satisfied 13/11/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 31/01/2017Registered 07/02/2017Satisfied 13/11/2018