Millennium Hotels Europe Holdings Limited. Head office in Kensington. Check Director.

Millennium Hotels Europe Holdings Limited, Kensington

Millennium Hotels Europe Holdings Limited is a private limited company. Located at Corporate Headquarters, Scarsdale Place, Kensington W8 5SY, the aforementioned 10 years old enterprise was incorporated on 2014-01-14 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in the enterprise: Eik K. (appointed on 11 December 2020).

About
Name: Millennium Hotels Europe Holdings Limited
Number: 08844747
Incorporation date: 2014-01-14
End of financial year: 31 December


Address:	Corporate Headquarters Scarsdale Place Kensington W8 5SY
SIC code:	70100 - Activities of head offices

Company staff

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

The due date for Millennium Hotels Europe Holdings Limited confirmation statement filing is 2024-01-28. The most current one was sent on 2023-01-14. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business Millennium & Copthorne Hotels Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Scarsdale Place, Kensington, W8 5SY London, Surrey.

Company filing

Filter filings by category:

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

Type		Free download
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
Millennium & Copthorne Pension Trustee Limited
M&c Singapore Holdings (uk) Limited
M&c Asia Holdings (uk) Limited
Copthorne Hotel Holdings Limited


M & C (cb) Limited
Millennium & Copthorne Share Trustees Limited
Cdl Hotels (u.k.) Limited

Find other company