OpenCompanies

Leonardo Hotel Management (UK) Limited

Company number
03447849
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1997
Nature of business
Hotels and similar accommodation

Registered office

245 Broad Street
Birmingham
B1 2HQ

Previous names

  • Jurys Doyle Hotel Management (UK) Limited (until 19 Aug 2010)
  • Jurys Hotel Management (UK) Limited (until 28 Oct 2022)

Officers

NameRoleAppointedResigned
BERGIN, Emmet Secretary 12 Nov 2024
GUY, Darren Director 10 Jun 2022
NISSENBAUM, Ronen Erwin Director 10 Jun 2022
MULLINS, Michelle Secretary 10 Jun 2022 26 Jun 2024
ROGER, Daniel, Mr. Director 31 Aug 2018 10 Jun 2022
RASIN, Carl Jacob Director 1 Jun 2018 31 Aug 2018
NÕU, Liia Director 20 Dec 2017 31 Aug 2018
NÕU, Liia Secretary 20 Dec 2017 31 Aug 2018
WINTHROP, John Director 20 Dec 2017 31 Aug 2018
ROONEY, Dónal Director 1 Mar 2017 20 Dec 2017
GUY, Darren Director 17 Aug 2016 20 Dec 2017
GUY, Darren William Secretary 1 Oct 2013 20 Dec 2017
BRENNAN, John Joseph Director 3 Dec 2008 20 Dec 2017
OTIGHEARNAIGH, Cormac Director 7 Apr 2008 17 Aug 2016
DOWD, Thomas Director 14 Jun 2007 13 Mar 2015
JORDAN, Linda Ann Secretary 19 Sep 2009 18 Jul 2012
JOHNSTON, Stephen Valentine Secretary 22 Aug 2007 15 Sep 2009
GEOGHEGAN, John Niall Director 22 Aug 2007 31 Oct 2008
BRADLEY, Pauline Anne Director 14 Jun 2007 25 Jun 2008
QUINLAN PRIVATE SECRETARIAL LIMITED Corporate-Secretary 14 Jun 2007 22 Aug 2007
TURNER, Adrian Director 2 Apr 2007 14 Jun 2007
GALLAGHER, John Director 2 Apr 2007 14 Jun 2007
DALY, Seamus Secretary 1 Oct 2001 14 Jun 2007
KING, Patrick Director 1 Sep 2006 2 Apr 2007
GEOGHEGAN, Niall Director 1 Aug 2003 2 Apr 2007
MACQUILLAN, Paul Director 1 Oct 2001 1 Sep 2006
MCCANN, Patrick Anthony Director 27 Feb 2001 1 Jun 2006
HOOPER, Richard Director 1 Oct 2002 1 Aug 2003
NELSON, Elizabeth Ann Mary Director 26 Jan 1998 1 Aug 2003
BEATTY, Walter Director 26 Jan 1998 1 Oct 2002
SHEEHAN, Finbar Michael Secretary 26 Jan 1998 1 Oct 2001
COONEY, Stanislaus Kevin Director 26 Jan 1998 31 Jul 2000
MALONE, Peter Gerard Director 26 Jan 1998 30 Apr 2000
RUTLAND SECRETARIES LIMITED Corporate-Secretary 6 Oct 1997 21 Apr 1998
RUTLAND DIRECTORS LIMITED Corporate-Director 6 Oct 1997 26 Jan 1998

Control

NameNature of controlNotifiedCeased
David Fattal Significant Influence Or Control 31 Aug 2018
Jurys Inns (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 Aug 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £345,460,000 -£114,115,000 £1,718,000 3421
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
30 Apr 2002 - - - -
30 Apr 2001 - - - -
30 Apr 2000 - - - -
30 Apr 1999 - - - -
30 Apr 1998 - - - -

Connections

Directors’ other companies

Data