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Fattal Heathrow Limited

16247259

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

245 BROAD STREET, BIRMINGHAM, B1 2HQ
Incorporated 12/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Emmet Bergin

secretary · Since 12/02/2025

Mr Jason Francis Carruthers

director · Since 12/02/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Mr Darren Guy

director · Since 12/02/2025

BUSINESS EXECUTIVE

IRISH · IRELAND · Age 48

Mr Ronen Erwin Nissenbaum

director · Since 09/09/2026

GERMAN · ENGLAND · Age 63

Persons with Significant Control

David Fattal

75–100% shares
75–100% votes
Appoint directors

Israeli · Israel · Age 69

245, Broad Street, Birmingham, B1 2HQ

Notified 12/02/2025

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/05/2025Registered 23/05/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 16/05/2025Registered 23/05/2025