Melia Hotels International Uk, Ltd. net worth, address, company information. Free

Company search

Melia Hotels International Uk, Ltd (Companies House Registration Number 09925231) is a private limited company legally formed on 2015-12-21 originating in United Kingdom. The business is registered at Albany Street, Regent's Park, London NW1 3UP. Melia Hotels International Uk, Ltd is operating under Standard Industrial Classification: 55100 which means "hotels and similar accommodation".

Company details

Name	Melia Hotels International Uk, Ltd
Number	09925231
Date of Incorporation:	2015/12/21
End of financial year:	31 December
Address:	Albany Street, Regent's Park, London, NW1 3UP
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in this business, we can name: Garry F. (in the company from 17 January 2022), Gillian S. (appointment date: 17 January 2022), Gabriel E. (appointed on 21 December 2015). The official register lists 1 person of significant control - Melia Hotels International Sa, a business which can be found at 24 Poligono Son Castello, 07009 Palma De Mallorca. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Melia Hotels International Sa

6 April 2016

Address	Calle Gremio Toneleros 24 Poligono Son Castello, Palma De Mallorca, 07009, Spain
Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Spain
Registration number	A-78304516
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH01) Capital declared on December 31, 2023: 47575100.00 GBP filed on: 7th, February 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on December 31, 2023: 47575100.00 GBP filed on: 7th, February 2024 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates December 21, 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, May 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates December 21, 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 17, 2021 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) On January 17, 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AP01) On January 17, 2022 new director was appointed. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 17, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 21, 2021 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (814 pages)
(CS01) Confirmation statement with no updates December 21, 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, February 2021 \| accounts	Free Download (843 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (867 pages)
(CS01) Confirmation statement with no updates December 21, 2019 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's name changed on February 3, 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, August 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, August 2019 \| accounts	Free Download (218 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, August 2019 \| other	Free Download (1 page)
(TM01) Director's appointment was terminated on February 4, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AP01) On February 5, 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 21, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, July 2018 \| accounts	Free Download (708 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, March 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, March 2018 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates December 21, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017 \| accounts	Free Download (439 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 18th, August 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, July 2017 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 7th, February 2017 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates December 20, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 099252310001, created on July 14, 2016 filed on: 18th, July 2016 \| mortgage	Free Download (38 pages)
(AP04) Appointment (date: June 1, 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (3 pages)
(SH01) Capital declared on December 22, 2015: 100.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 22, 2015: 100.00 GBP filed on: 2nd, March 2016 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2015 \| incorporation	Free Download
(SH01) Capital declared on December 21, 2015: 1.00 GBP capital

Companies nearby
Julie Yim Limited [0.01 mile]
Lomondo Limited [0.02 mile]
B S G Limited [0.03 mile]
Consumers' Association [0.03 mile]


No. 19 Albany Street Management Limited [0.01 mile]
British Society Of Gastroenterology [0.03 mile]
The Rcp Regent's Park Limited [0.03 mile]
Which? Limited [0.03 mile]