MEININGER HOTEL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MEININGER HOTEL EUROPE LIMITED
COMPANY NUMBER
09578443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2015
(9 years and 7 months old)
WEBSITE
http://holidaybreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/05/2015
15/05/2015
HOLIDAYBREAK HOTEL EUROPE LIMITED
LONDON
EC2R 5BJ
Telephone: 08443461470
TPS: No
3rd Floor
30 Millbank
London
SW1P 4DU
Telephone: 3461470
Suite 3.05-06
3rd Floor, 80 Coleman Street
London
EC2R 5BJ
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEININGER HOTELS LIMITED | Active - Accounts Filed | View Report |
| MEININGER HOTEL EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEININGER HOTEL MANCHESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Ben Graham Cawley-Harrison (931238932) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEININGER HOTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEININGER HOTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEININGER HOTEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/11/2021 - Present (3years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/05/2015 - 01/08/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Ben Graham Cawley-Harrison (931238932) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Ben Graham Cawley - Harrison (932215719) Appointed |
| 12/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 16/12/2021 | Andrew James Moffat Scott (912419766) has left the board |
| 16/12/2021 | New Board Member Michael Richard Cooke (917981432) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 29/07/2020 | Timothy William May (902740866) has left the board |
| 22/05/2020 | Hannes Spanring (917798477) has left the board |
| 15/05/2020 | Navneet Bali (908308812) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Dirk Boris Jaster (926728128) has left the board |
| 09/04/2020 | Clare Joanne Gates (910887698) has left the board |
| 28/02/2020 | Michael Friedrich Gies (924819473) has left the board |
| 27/02/2020 | Dirk Boris Jaster (926728412) has left the board |
| 27/02/2020 | New Board Member Dirk Boris Jaster (926728128) Appointed |
| 20/02/2020 | New Board Member Dirk Boris Jaster (926728412) Appointed |
| 20/02/2020 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 20/02/2020 | New Board Member Andrew James Moffat Scott (912419766) Appointed |
| 11/01/2020 | New Accounts filed |
| 19/07/2019 | Abhishek Goenka (919743092) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Clare Joanne Gates (910887698) Appointed |
| 22/01/2019 | New Accounts filed |
| 10/07/2018 | New Board Member Michael Friedrich Gies (924819473) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 25/04/2017 | Hannes Spanring (921285773) has left the board |
| 25/04/2017 | New Board Member Hannes Spanring (917798477) Appointed |
| 28/11/2016 | Andre Aue (920263291) has left the board |
| 27/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Hannes Spanring (921285773) Appointed |
| 04/08/2016 | Dominique Cullen (919743093) has left the board |
| 19/07/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 16/11/2015 | New Board Member Andre Aue (920263291) Appointed |
| 18/05/2015 | Navneet Bali (919743091) has left the board |
| 18/05/2015 | New Board Member Navneet Bali (908308812) Appointed |
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