Meininger Hotel Europe Limited. net worth, address, company information. Free

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Meininger Hotel Europe Limited (reg no 09578443) is a private limited company started on 2015-05-07 in United Kingdom. The firm was registered at 3Rd Floor, 30 Millbank, London SW1P 4DU. Changed on 2015-05-15, the previous name this business utilized was Holidaybreak Hotel Europe Limited. Meininger Hotel Europe Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Meininger Hotel Europe Limited
Number	09578443
Date of Incorporation:	May 7, 2015
End of financial year:	31 March
Address:	3rd Floor, 30 Millbank, London, SW1P 4DU
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Michael C. (in the company from 30 November 2021), Ajit M. (appointment date: 17 February 2020). The Companies House reports 1 person of significant control - Meininger Hotels Limited, a corporation which is located at 30 Millbank. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meininger Hotels Limited

6 April 2016

Address	3rd Floor 30 Millbank, London, PO Box SW1P 4DU, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	08895474
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (13 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 28th, December 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 28th, December 2023 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 28th, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, March 2023 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 1st, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, April 2022 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 1st, April 2022 \| accounts	Free Download (13 pages)
(AP01) On November 30, 2021 new director was appointed. filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 15th, April 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 15th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, April 2021 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 095784430001, created on July 27, 2020 filed on: 3rd, August 2020 \| mortgage	Free Download (99 pages)
(TM01) Director's appointment was terminated on July 24, 2020 filed on: 25th, 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 April 6, 2020 filed on: 7th, April 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)
(AP01) On February 17, 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AP01) On February 17, 2020 new director was appointed. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, February 2020 \| incorporation	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 5th, January 2020 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 5th, January 2020 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 18th, December 2019 \| other	Free Download
(TM01) Director's appointment was terminated on July 16, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) On February 1, 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 16th, January 2019 \| accounts	Free Download (77 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 16th, January 2019 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 9th, January 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 9th, January 2019 \| other	Free Download (1 page)
(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)
(CH01) On February 12, 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, September 2017 \| accounts	Free Download (12 pages)
(CH01) On April 10, 2017 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 23, 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 24th, October 2016 \| accounts	Free Download (3 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)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 10th, May 2016 \| annual return	Free Download (5 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 United Kingdom. filed on: 10th, May 2016 \| address	Free Download (1 page)
(AP01) On November 12, 2015 new director was appointed. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2016 to March 31, 2016 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, May 2015 \| resolution	Free Download
(CERTNM) Company name changed holidaybreak hotel europe LIMITEDcertificate issued on 15/05/15 filed on: 15th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 7th, May 2015 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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