MEININGER HOTEL EUROPE LIMITED
Overview
| Company Name | MEININGER HOTEL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09578443 |
| 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 HOTEL EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEININGER HOTEL EUROPE 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 HOTEL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLIDAYBREAK HOTEL EUROPE LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for MEININGER HOTEL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEININGER HOTEL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for MEININGER HOTEL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ajit Paramparambath Menon on May 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ajit Paramparambath Menon on Apr 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 095784430001 in full | 4 pages | MR04 | ||
Registration of charge 095784430002, created on Feb 27, 2025 | 40 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Michael Richard Cooke on Nov 05, 2024 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Ben Graham Cawley - Harrison as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 13 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
Who are the officers of MEININGER HOTEL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY-HARRISON, Ben Graham, Mr. | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | England | British | Director | 312389320001 | ||||
| COOKE, Michael Richard | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | England | British | Director | 179814320001 | ||||
| MENON, Ajit Paramparambath | Director | 3rd Floor, 80 Coleman Street EC2R 5BJ London Suite 3.05-06 England | Ireland | British | Company Director | 267183060006 | ||||
| CULLEN, Dominique | Secretary | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | 197430930001 | |||||||
| AUE, Andre | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | Managing Director | 202632910001 | ||||
| BALI, Navneet | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Company Director | 83088120002 | ||||
| GATES, Clare Joanne | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | British | Director | 108876980002 | ||||
| GIES, Michael Friedrich, Mr. | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | Chief Financial Officer | 248194730001 | ||||
| GOENKA, Abhishek | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Indian | Company Director | 197430920001 | ||||
| JASTER, Dirk Boris | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | Germany | German | General Counsel | 267281280001 | ||||
| MAY, Timothy William | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Chartered Accountant | 27408660003 | ||||
| SCOTT, Andrew James Moffat | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | England | British | Cfo | 124197660001 | ||||
| SPANRING, Hannes | Director | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | United Kingdom | Austrian | Ceo | 177984770004 |
Who are the persons with significant control of MEININGER HOTEL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meininger Hotels Limited | Apr 06, 2016 | 30 Millbank SW1P 4DU London 3rd Floor United Kingdom | No | ||||||||||
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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