Millennium Hotels Europe Holdings Limited. net worth, address, company information. Free

Company search

Millennium Hotels Europe Holdings Limited (reg no 08844747) is a private limited company legally formed on 2014-01-14 originating in United Kingdom. The firm was registered at Corporate Headquarters, Scarsdale Place, Kensington W8 5SY. Millennium Hotels Europe Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Millennium Hotels Europe Holdings Limited
Number	08844747
Date of Incorporation:	January 14, 2014
End of financial year:	31 December
Address:	Corporate Headquarters, Scarsdale Place, Kensington, W8 5SY
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned business, we can name: Eik K. (in the company from 11 December 2020). The Companies House lists 1 person of significant control - Millennium & Copthorne Hotels Limited, a business which can be found at Scarsdale Place, Kensington, W8 5SY London, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Millennium & Copthorne Hotels Limited

6 April 2016

Address	Corporate Headquarters Scarsdale Place, Kensington, London, Surrey, W8 5SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03004377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (78 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (125 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 6th, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (123 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 14th, September 2021 \| other	Free Download (3 pages)
(CH02) Directors's details changed on 2019-11-28 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-11-28 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-25 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SY at an unknown date filed on: 15th, January 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2020-12-11 filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-11 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, November 2020 \| accounts	Free Download (128 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 5th, November 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, November 2020 \| other	Free Download (3 pages)
(AD01) New registered office address Corporate Headquarters Scarsdale Place Kensington London W8 5SY. Change occurred on 2019-11-28. Company's previous address: Victoria House Victoria Road Horley Surrey RH6 7AF. filed on: 28th, November 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 24th, September 2019 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019 \| accounts	Free Download (208 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SR at an unknown date filed on: 18th, January 2019 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (176 pages)
(TM01) Director's appointment was terminated on 2018-08-08 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-24 filed on: 6th, December 2017 \| officers	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 19th, October 2017 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017 \| accounts	Free Download (164 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 3rd, October 2017 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 25th, October 2016 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (168 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, October 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, October 2016 \| other	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Corporate Headquarters Scarsdale Place Kensington London W8 5SR at an unknown date filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2016-01-07 filed on: 18th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-12-18 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 21st, October 2015 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 17th, September 2015 \| accounts	Free Download (168 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 17th, September 2015 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 17th, September 2015 \| other	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-08: 61350001.00 EUR filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-07-17 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 11th, February 2014 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 11th, February 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, January 2014 \| incorporation	Free Download (42 pages)
(SH01) Statement of Capital on 2014-01-14: 1.00 EUR capital

Companies nearby - by postcode
Copthorne Hotel Holdings Limited
M&c Singapore Holdings (uk) Limited
M&c Asia Finance (uk) Limited
M&c Asia Holdings (uk) Limited


Millennium & Copthorne Pension Trustee Limited
Diplomat Hotel Holding Limited
Millennium & Copthorne Share Trustees Limited