Meininger Hotels Limited in 30 Millbank LONDON

Meininger Hotels Limited LONDON

Meininger Hotels started in year 2014 as Private Limited Company with registration number 08895474. The Meininger Hotels company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW1P 4DU. Since June 3, 2015 Meininger Hotels Limited is no longer carrying the name Holidaybreak Hotel Holdings.

The company has 2 directors, namely Michael C., Ajit M.. Of them, Ajit M. has been with the company the longest, being appointed on 30 June 2015 and Michael C. has been with the company for the least time - from 6 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meininger Hotels 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	08895474
Date of Incorporation	Fri, 14th Feb 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Michael C.

Position: Director

Appointed: 06 December 2021

Ajit M.

Position: Director

Appointed: 30 June 2015

Andrew S.

Position: Director

Appointed: 17 February 2020

Resigned: 30 November 2021

David R.

Position: Director

Appointed: 31 October 2019

Resigned: 30 April 2022

Theodoros T.

Position: Director

Appointed: 06 July 2018

Resigned: 03 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

Clare G.

Position: Director

Appointed: 22 June 2016

Resigned: 24 March 2020

Ajay K.

Position: Director

Appointed: 30 June 2015

Resigned: 13 May 2022

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 16 July 2019

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Alexandra W.

Position: Secretary

Appointed: 14 February 2014

Resigned: 30 October 2014

Timothy M.

Position: Director

Appointed: 14 February 2014

Resigned: 10 July 2020

Peter C.

Position: Director

Appointed: 14 February 2014

Resigned: 14 February 2018

Navneet B.

Position: Director

Appointed: 14 February 2014

Resigned: 01 May 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Holidaybreak Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Holidaybreak Limited

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

Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registery
Registration number	02305562
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Holidaybreak Hotel Holdings	June 3, 2015

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on July 3, 2023: 30751638.65 GBP filed on: 2nd, August 2023	capital	Free Download (5 pages)

Type		Category	Free download
SH01	Capital declared on July 3, 2023: 30751638.65 GBP filed on: 2nd, August 2023	capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 12th, June 2023	incorporation	Free Download (57 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2023	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 9th, March 2023	accounts	Free Download (65 pages)
SH01	Capital declared on December 16, 2022: 30749000.01 GBP filed on: 13th, January 2023	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 23rd, March 2022	accounts	Free Download (59 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2022	resolution	Free Download (2 pages)
SH01	Capital declared on February 25, 2022: 29226000.01 GBP filed on: 1st, March 2022	capital	Free Download (3 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 8th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 8th, December 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, April 2021	accounts	Free Download (61 pages)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 10th, 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 March 3, 2020 filed on: 16th, March 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)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, January 2020	accounts	Free Download (53 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 1st, November 2019	officers	Free Download (2 pages)
SH01	Capital declared on May 21, 2019: 28101000.01 GBP filed on: 25th, September 2019	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 17th, July 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, March 2019	accounts	Free Download (24 pages)
SH01	Capital declared on December 7, 2018: 28100821.10 GBP filed on: 18th, December 2018	capital	Free Download (3 pages)
CH01	On April 1, 2017 director's details were changed filed on: 11th, December 2018	officers	Free Download (2 pages)
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)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2018	resolution	Free Download (45 pages)
CH01	On February 12, 2018 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 14, 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
SH01	Capital declared on October 19, 2017: 28100794.43 GBP filed on: 22nd, November 2017	capital	Free Download (4 pages)
SH01	Capital declared on August 25, 2017: 28100699.11 GBP filed on: 15th, September 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, September 2017	accounts	Free Download (22 pages)
CH01	On April 10, 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
SH01	Capital declared on March 6, 2017: 28100370.85 GBP filed on: 22nd, March 2017	capital	Free Download (4 pages)
SH01	Capital declared on March 6, 2017: 28100627.43 GBP filed on: 22nd, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2017	resolution	Free Download (41 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016	officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016	officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016	officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (20 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)
AP01	On June 22, 2016 new director was appointed. filed on: 1st, July 2016	officers	Free Download (2 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. filed on: 10th, May 2016	address	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor 30 Millbank London SW1P 4DU. filed on: 16th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 16th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, September 2015	accounts	Free Download (13 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
CERTNM	Company name changed holidaybreak hotel holdings LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015	change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 20, 2015 filed on: 23rd, February 2015	officers	Free Download (1 page)
AP03	Appointment (date: February 20, 2015) of a secretary filed on: 23rd, February 2015	officers	Free Download (2 pages)
SH01	Capital declared on March 27, 2014: 28100000.00 GBP filed on: 16th, February 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AP01	On October 30, 2014 new director was appointed. filed on: 24th, December 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 30, 2014 filed on: 3rd, November 2014	officers	Free Download (1 page)
AP03	Appointment (date: October 30, 2014) of a secretary filed on: 3rd, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, August 2014	accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, April 2014	resolution	Free Download (32 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to March 31, 2014 filed on: 20th, March 2014	accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 20th, February 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2014	incorporation	Free Download (36 pages)
SH01	Capital declared on February 14, 2014: 1.00 GBP	capital

Meininger Hotels Limited LONDON

Meininger Hotels Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Ajit M.

Andrew S.

David R.

Theodoros T.

Michael G.

Hannes S.

Clare G.

Ajay K.

Dominique C.

Abhishek G.

Timothy M.

Alexandra W.

Timothy M.

Peter C.

Navneet B.

People with significant control

Company previous names

Company filings

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