Meininger Hotel Europe Limited in 30 Millbank LONDON

Meininger Hotel Europe Limited LONDON

Meininger Hotel Europe started in year 2015 as Private Limited Company with registration number 09578443. The Meininger Hotel Europe company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW1P 4DU. Since May 15, 2015 Meininger Hotel Europe Limited is no longer carrying the name Holidaybreak Hotel Europe.

The company has 2 directors, namely Michael C., Ajit M.. Of them, Ajit M. has been with the company the longest, being appointed on 17 February 2020 and Michael C. has been with the company for the least time - from 30 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dominique C. who worked with the the company until 1 August 2016.

Meininger Hotel Europe Limited Address / Contact

Office Address	3rd Floor
Office Address2	30 Millbank
Town	London
Post code	SW1P 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09578443
Date of Incorporation	Thu, 7th May 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Michael C.

Position: Director

Appointed: 30 November 2021

Ajit M.

Position: Director

Appointed: 17 February 2020

Dirk J.

Position: Director

Appointed: 17 February 2020

Resigned: 06 April 2020

Andrew S.

Position: Director

Appointed: 17 February 2020

Resigned: 30 November 2021

Clare G.

Position: Director

Appointed: 01 February 2019

Resigned: 24 March 2020

Michael G.

Position: Director

Appointed: 06 July 2018

Resigned: 01 February 2020

Hannes S.

Position: Director

Appointed: 23 August 2016

Resigned: 28 April 2020

Andre A.

Position: Director

Appointed: 12 November 2015

Resigned: 23 November 2016

Abhishek G.

Position: Director

Appointed: 07 May 2015

Resigned: 16 July 2019

Dominique C.

Position: Secretary

Appointed: 07 May 2015

Resigned: 01 August 2016

Timothy M.

Position: Director

Appointed: 07 May 2015

Resigned: 24 July 2020

Navneet B.

Position: Director

Appointed: 07 May 2015

Resigned: 01 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Meininger Hotels Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meininger Hotels Limited

3rd Floor 30 Millbank, London, PO Box SW1P 4DU, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	08895474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Holidaybreak Hotel Europe	May 15, 2015

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023	accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, December 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, March 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, March 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, March 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, March 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, April 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, April 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, April 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 1st, April 2022	accounts	Free Download (13 pages)
AP01	On November 30, 2021 new director was appointed. filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021	accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (13 pages)
MR01	Registration of charge 095784430001, created on July 27, 2020 filed on: 3rd, August 2020	mortgage	Free Download (99 pages)
TM01	Director's appointment was terminated on July 24, 2020 filed on: 25th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 28, 2020 filed on: 20th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 13th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 24, 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 6, 2020 filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 1, 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AP01	On February 17, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	On February 17, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	On February 17, 2020 new director was appointed. filed on: 18th, February 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2020	incorporation	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, January 2020	accounts	Free Download (53 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, January 2020	resolution	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, December 2019	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 18th, December 2019	other	Free Download
TM01	Director's appointment was terminated on July 16, 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	On February 1, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, January 2019	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 16th, January 2019	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 9th, January 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 9th, January 2019	other	Free Download (1 page)
CH01	On October 5, 2018 director's details were changed filed on: 10th, October 2018	officers	Free Download (2 pages)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
CH01	On February 12, 2018 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (12 pages)
CH01	On April 10, 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2016 filed on: 24th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AP01	On August 23, 2016 new director was appointed. filed on: 24th, August 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 1, 2016 filed on: 2nd, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AD01	New registered office address 3rd Floor 30 Millbank London SW1P 4DU. Change occurred on May 10, 2016. Company's previous address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom. filed on: 10th, May 2016	address	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 12th, November 2015	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to March 31, 2016 filed on: 24th, June 2015	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2015	resolution	Free Download
CERTNM	Company name changed holidaybreak hotel europe LIMITEDcertificate issued on 15/05/15 filed on: 15th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 7th, May 2015	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Meininger Hotel Europe Limited LONDON

Meininger Hotel Europe Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Ajit M.

Dirk J.

Andrew S.

Clare G.

Michael G.

Hannes S.

Andre A.

Abhishek G.

Dominique C.

Timothy M.

Navneet B.

People with significant control

Company previous names

Company filings

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