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FATTAL EXETER LIMITED

FATTAL EXETER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFATTAL EXETER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16541388
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FATTAL EXETER LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is FATTAL EXETER LIMITED located?

    Registered Office Address
    245 Broad Street
    B1 2HQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FATTAL EXETER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 25, 2027

    What is the status of the latest confirmation statement for FATTAL EXETER LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    OverdueNo

    What are the latest filings for FATTAL EXETER LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2025

    Statement of capital on Jun 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FATTAL EXETER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGIN, Emmet
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Secretary
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		337308920001
    CARRUTHERS, Jason Francis
    Pendleton Road
    Wiswell
    BB7 9BZ Clitheroe
    Wiswell Eaves House
    England
    		Director
    Pendleton Road
    Wiswell
    BB7 9BZ Clitheroe
    Wiswell Eaves House
    England
    		EnglandEnglishManaging Director294582960001
    GUY, Darren
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Director
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		IrelandIrishChief Financial Officer336853290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FATTAL EXETER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fattal Uk Holdco 1 Limited
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		Jun 25, 2025
    Broad Street
    B1 2HQ Birmingham
    245
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16479906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0