MERIDIAN HOTEL HOLDINGS LIMITED: Filings

  • Overview

    Company NameMERIDIAN HOTEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12502182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERIDIAN HOTEL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Bywater as a director on Nov 17, 2025

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Carlton Jeffrey Brown on Feb 04, 2025

    2 pagesCH01

    Director's details changed for Mr Surinder Arora on Nov 04, 2024

    2 pagesCH01

    Director's details changed for Sanjeev Kumar Roda on Nov 04, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Director's details changed for Mr Sanjay Arora on Nov 02, 2023

    2 pagesCH01

    Change of details for Arora Hotels Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Mar 05, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Statement of capital on Feb 09, 2023

    • Capital: GBP 101
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 50,000,101
    3 pagesSH01

    Termination of appointment of Athos George Yiannis as a director on Feb 18, 2022

    1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Appointment of Sanjeev Kumar Roda as a director on Oct 26, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    5 pagesCS01

    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