MERIDIAN HOTEL HOLDINGS LIMITED
Overview
| Company Name | MERIDIAN HOTEL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12502182 |
| 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 MERIDIAN HOTEL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERIDIAN HOTEL HOLDINGS LIMITED located?
| Registered Office Address | World Business Centre 2 Newall Road TW6 2SF Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERIDIAN HOTEL HOLDINGS 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 MERIDIAN HOTEL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MERIDIAN HOTEL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Bywater as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carlton Jeffrey Brown on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Surinder Arora on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mr Sanjay Arora on Nov 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Arora Hotels Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Middlesex TW6 2TA United Kingdom to World Business Centre 2 Newall Road Hounslow TW6 2SF on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Statement of capital on Feb 09, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sanjeev Kumar Roda as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MERIDIAN HOTEL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARORA, Sanjay | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 183651730003 | |||||
| ARORA, Surinder | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 70271560015 | |||||
| BROWN, Carlton Jeffrey | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 160283610001 | |||||
| BYWATER, David | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 342894730001 | |||||
| RODA, Sanjeev Kumar | Director | Newall Road TW6 2SF Hounslow World Business Centre 2 United Kingdom | United Kingdom | British | 289333960001 | |||||
| YIANNIS, Athos George | Director | Newall Road London Heathrow Airport TW6 2TA Middlesex World Business Centre 3 United Kingdom | United Kingdom | British | 42869950001 |
Who are the persons with significant control of MERIDIAN HOTEL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arora Hotels Limited | Mar 06, 2020 | Newall Road TW6 2SF Hounslow World Business Centre 2 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