Grand Harbour Hotel Trading Limited. Head office in Birmingham. Check Director.

Grand Harbour Hotel Trading Limited, Birmingham

Grand Harbour Hotel Trading Limited is a private limited company. Located at 245 Broad Street, Birmingham B1 2HQ, the aforementioned 13 years old firm was incorporated on 2010-11-04 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the enterprise: Ronen N. (appointed on 30 June 2022), Darren G. (appointed on 31 October 2018).

About
Name: Grand Harbour Hotel Trading Limited
Number: 07430023
Incorporation date: 2010-11-04
End of financial year: 31 December


Address:	245 Broad Street Birmingham B1 2HQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

David F.

1 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grand Harbour Hotel (Southampton) Limited

6 April 2016 - 6 April 2016

Address	Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House (England And Wales)
Registration number	02286724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grand Harbour Hotel Trading Limited confirmation statement filing is 2023-11-18. The most current one was sent on 2022-11-04. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David F. who owns over 3/4 of shares, 3/4 to full of voting rights. Grand Harbour Hotel (Southampton) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Little New Street, EC4A 3TR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 2022/06/30 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/30. filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
TM02	2020/06/15 - the day secretary's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
TM02	2019/10/02 - the day secretary's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/02 filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, January 2019 \| resolution	Free Download (8 pages)
AD01	Address change date: 2018/11/14. New Address: 245 Broad Street Birmingham B1 2HQ. Previous address: Hill House 1 Little New Street London EC4A 3TR filed on: 14th, November 2018 \| address	Free Download (2 pages)
TM02	2018/10/31 - the day secretary's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/31. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/31. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/10/31 filed on: 13th, November 2018 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (22 pages)
TM01	2017/05/04 - the day director's appointment was terminated filed on: 5th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/11/04 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/11/04 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/19 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, December 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/11/04 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 8th, February 2013 \| auditors	Free Download (1 page)
AP01	New director appointment on 2013/02/07. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
TM02	2013/02/07 - the day secretary's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/07. filed on: 7th, February 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/02/07 from 17 Portland Place London London W1B 1PU England filed on: 7th, February 2013 \| address	Free Download (2 pages)
AP03	New secretary appointment on 2013/02/07 filed on: 7th, February 2013 \| officers	Free Download (3 pages)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (2 pages)
TM01	2013/02/07 - the day director's appointment was terminated filed on: 7th, February 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, January 2013 \| resolution	Free Download (1 page)
CH01	On 2012/12/18 director's details were changed filed on: 19th, December 2012 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/11/05 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/04 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
CH01	On 2011/12/05 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2011/12/05 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
CH03	On 2011/12/05 secretary's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/05 from 1 West Garden Place Kendal Street London W2 2AQ filed on: 5th, December 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/04 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, October 2011 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 7th, October 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/19 - the day director's appointment was terminated filed on: 19th, September 2011 \| officers	Free Download (1 page)
TM01	2011/09/19 - the day director's appointment was terminated filed on: 19th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011 \| officers	Free Download (2 pages)
TM02	2011/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/04/07 filed on: 7th, April 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/04/07 from 179 Great Portland Street London W1W 5LS filed on: 7th, April 2011 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, November 2010 \| incorporation	Free Download (57 pages)

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