Meininger Hotels Limited. Head office in London. Check Director.

Meininger Hotels Limited, London

Meininger Hotels Limited is a private limited company. Formerly, it was called Holidaybreak Hotel Holdings Limited (it was changed on 2015-06-03). Located at 3Rd Floor, 30 Millbank, London SW1P 4DU, the above-mentioned 10 years old firm was incorporated on 2014-02-14 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this business: Michael C. (appointed on 06 December 2021), Ajit M. (appointed on 30 June 2015).

About
Name: Meininger Hotels Limited
Number: 08895474
Incorporation date: 2014-02-14
End of financial year: 31 March


Address:	3rd Floor 30 Millbank London SW1P 4DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Holidaybreak Limited

6 April 2016

Address	3rd Floor 30 Millbank, London, United Kingdom, SW1P 4DU, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registery
Registration number	02305562
Nature of control:	75,01-100% shares

The deadline for Meininger Hotels Limited confirmation statement filing is 2024-10-18. The last one was sent on 2023-10-04. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Holidaybreak Limited who has over 3/4 of shares. This corporate PSC is located at 30 Millbank, SW1P 4DU London, United Kingdom.

Company filing

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Type		Free download
SH01	Capital declared on July 3, 2023: 30751638.65 GBP filed on: 2nd, August 2023 \| capital	Free Download (5 pages)

Type		Free download
SH01	Capital declared on July 3, 2023: 30751638.65 GBP filed on: 2nd, August 2023 \| capital	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 12th, June 2023 \| incorporation	Free Download (57 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2023 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (65 pages)
SH01	Capital declared on December 16, 2022: 30749000.01 GBP filed on: 13th, January 2023 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (59 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, March 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on February 25, 2022: 29226000.01 GBP filed on: 1st, March 2022 \| capital	Free Download (3 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (61 pages)
TM01	Director's appointment was terminated on July 10, 2020 filed on: 10th, 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 March 3, 2020 filed on: 16th, March 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)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, January 2020 \| accounts	Free Download (53 pages)
AP01	On October 31, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on May 21, 2019: 28101000.01 GBP filed on: 25th, September 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, March 2019 \| accounts	Free Download (24 pages)
SH01	Capital declared on December 7, 2018: 28100821.10 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
CH01	On April 1, 2017 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
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)
AP01	On July 6, 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2018 \| resolution	Free Download (45 pages)
CH01	On February 12, 2018 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 14, 2018 filed on: 14th, February 2018 \| officers	Free Download (1 page)
SH01	Capital declared on October 19, 2017: 28100794.43 GBP filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on August 25, 2017: 28100699.11 GBP filed on: 15th, September 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (22 pages)
CH01	On April 10, 2017 director's details were changed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on March 6, 2017: 28100370.85 GBP filed on: 22nd, March 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on March 6, 2017: 28100627.43 GBP filed on: 22nd, March 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2017 \| resolution	Free Download (41 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CH01	On December 15, 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (20 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)
AP01	On June 22, 2016 new director was appointed. filed on: 1st, July 2016 \| officers	Free Download (2 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. filed on: 10th, May 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 3rd Floor 30 Millbank London SW1P 4DU. filed on: 16th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 16th, February 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, September 2015 \| accounts	Free Download (13 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AP01	On June 30, 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed holidaybreak hotel holdings LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on February 20, 2015 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
AP03	Appointment (date: February 20, 2015) of a secretary filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on March 27, 2014: 28100000.00 GBP filed on: 16th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
AP01	On October 30, 2014 new director was appointed. filed on: 24th, December 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 30, 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: October 30, 2014) of a secretary filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, April 2014 \| resolution	Free Download (32 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to March 31, 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2015 filed on: 20th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2014 \| incorporation	Free Download (36 pages)
SH01	Capital declared on February 14, 2014: 1.00 GBP capital

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