MEININGER HOTELS LIMITED
Overview
| Company Name | MEININGER HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08895474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEININGER HOTELS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEININGER HOTELS LIMITED located?
| Registered Office Address | Suite 3.05-06 3rd Floor, 80 Coleman Street EC2R 5BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEININGER HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLIDAYBREAK HOTEL HOLDINGS LIMITED | Feb 14, 2014 | Feb 14, 2014 |
What are the latest accounts for MEININGER HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEININGER HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for MEININGER HOTELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ben Graham Cawley-Harrison as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Jason Aleksander Kardachi as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||
Registration of charge 088954740032, created on Aug 01, 2025 | 18 pages | MR01 | ||
Director's details changed for Mr Ajit Paramparambath Menon on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ajit Paramparambath Menon on Apr 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 088954740020 in full | 4 pages | MR04 | ||
Satisfaction of charge 088954740021 in full | 4 pages | MR04 | ||
Registration of charge 088954740031, created on Feb 27, 2025 | 40 pages | MR01 | ||
Registration of charge 088954740030, created on Dec 20, 2024 | 50 pages | MR01 | ||
Registration of charge 088954740029, created on Dec 20, 2024 | 15 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 70 pages | AA | ||
Register inspection address has been changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor 80 Coleman Street London, England EC2R 5BJ | 1 pages | AD02 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU | 1 pages | AD03 | ||
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ | 1 pages | AD04 | ||
Register(s) moved to registered office address Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ | 1 pages | AD04 | ||
Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on Aug 20, 2024 | 1 pages | AD01 | ||
Appointment of Mr. Ben Graham Cawley - Harrison as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 69 pages | AA | ||
Registration of charge 088954740028, created on Nov 28, 2023 | 49 pages | MR01 | ||
Registration of charge 088954740027, created on Nov 28, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 03, 2023
| 5 pages | SH01 | ||
Who are the officers of MEININGER HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Michael Richard | Director | 30 Millbank SW1P 4DU London Meininger Hotels Limited 3rd Floor England | England | British | 179814320001 | |||||
| KARDACHI, Jason Aleksander, Mr. | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | Singapore | Australian | 341570260001 | |||||
| MENON, Ajit Paramparambath | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | Ireland | British | 170912720003 | |||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 195243730001 | |||||||
| MAY, Timothy William | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire England | 192309250001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | 185131650001 | |||||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 83088120002 | |||||
| CAWLEY-HARRISON, Ben Graham, Mr. | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | England | British | 312389320001 | |||||
| CHURCHUS, Peter John | Director | Penyard Lane HR9 5GL Ross On Wye Alton Court Herefordshire United Kingdom | United Kingdom | British | 3472470002 | |||||
| GATES, Clare Joanne | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 108876980002 | |||||
| GIES, Michael Friedrich, Mr. | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | 248188590001 | |||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | 192234860001 | |||||
| KERKAR, Ajay Ajit Peter | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | 171005990001 | |||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | 27408660003 | |||||
| REEVE-TUCKER, David Wyborn | Director | Hurlingham Road SW6 3NH London Flat 1, 149 England | England | British | 261386700001 | |||||
| SCOTT, Andrew James Moffat | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | 124197660001 | |||||
| SPANRING, Hannes | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Austrian | 177984770004 | |||||
| THEODOROU, Theodoros Christakis | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | 248188810001 |
Who are the persons with significant control of MEININGER HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holidaybreak Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom England | No | ||||||||||
| |||||||||||||
Natures of Control
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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