Company Information for

LEONARDO HOTELS HOLDING (1) LTD.

245 BROAD STREET, BIRMINGHAM, B1 2HQ,

Company Registration Number

09672925

Private Limited Company

Active

About Leonardo Hotels Holding (1) Ltd.

LEONARDO HOTELS HOLDING (1) LTD. was founded on 2015-07-06 and has its registered office in Birmingham. The organisation's status is listed as "Active". Leonardo Hotels Holding (1) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEONARDO HOTELS HOLDING (1) LTD.
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ

Filing Information

Company Number09672925
Date formed2015-07-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due03/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-08-07 14:05:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Roger Director COMPANY DIRECTOR 2015-07-06 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Saar Sharon Director 2015-07-06 2016-09-02
Taylor Wessing Secretaries Limited Company Secretary 2015-07-06 2015-07-06
Richard Michael Bursby Director 2015-07-06 2015-07-06
Huntsmoor Limited Director 2015-07-06 2015-07-06
Huntsmoor Nominees Limited Director 2015-07-06 2015-07-06

Related Directorships for Daniel Roger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Roger FATTAL LEONARDO OPERATION (UK) LIMITEDDirector 2017-11-24 CURRENT 2017-11-24 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 2) LIMITEDDirector 2017-07-31 CURRENT 2005-11-04 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 10) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger SPEEDBIRD DEVELOPMENTS LIMITEDDirector 2017-07-31 CURRENT 1988-04-27 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 1) LIMITEDDirector 2017-07-31 CURRENT 2003-12-15 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 3) LIMITEDDirector 2017-07-31 CURRENT 2009-01-29 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 7) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 5) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 9) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HUNTINGTOWER HOTEL (PERTH) LIMITEDDirector 2017-07-31 CURRENT 1976-04-02 Active
Daniel Roger PORTLAND HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-01-21 Active
Daniel Roger PORTLAND HOTEL MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-04-24 Active
Daniel Roger PORTLAND FACILITIES MANAGEMENT LIMITEDDirector 2017-07-31 CURRENT 2002-10-01 Active
Daniel Roger LAURISTON HOTELS LIMITEDDirector 2017-07-31 CURRENT 2002-09-17 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 4) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 8) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger HOTEL PROPERTY FUND (SYNDICATE 6) LIMITEDDirector 2017-07-31 CURRENT 2009-03-12 Active
Daniel Roger LEONARDO JOHN DALTON HOUSE LTDDirector 2017-06-08 CURRENT 2017-06-08 Active
Daniel Roger MORRISON STREET HOTEL LIMITEDDirector 2016-10-07 CURRENT 1993-09-13 Liquidation
Daniel Roger LEONARDO HAYMARKET LTDDirector 2016-09-05 CURRENT 2016-09-05 Active
Daniel Roger LEONARDO HEATHROW LIMITEDDirector 2014-12-15 CURRENT 2014-12-15 Active
Daniel Roger FATTAL LEONARDO HOTELS (UK) LTDDirector 2014-09-26 CURRENT 2014-09-26 Active