Meininger Hotel Europe Limited

Company Name	Meininger Hotel Europe Limited
Company Status	Active
Company Number	09578443
Category	Private Limited Company
Incorporation Date	7 May 2015(8 years, 11 months ago)
Previous Name	Holidaybreak Hotel Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ajit Paramparambath Menon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Michael Richard Cooke
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Greencourt Road Petts Wood Orpington BR5 1QN

Director Name	Mr Ben Graham Cawley - Harrison
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 April 2024(8 years, 11 months after company formation)
Appointment Duration	1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Dominique Cullen
Status	Resigned
Appointed	07 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Andre Aue
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2015(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 November 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Hannes Spanring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 August 2016(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Michael Friedrich Gies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mrs Clare Joanne Gates
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Dirk Boris Jaster
Date of Birth	December 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 April 2020)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Andrew James Moffat Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Contact

Website	holidaybreak.co.uk

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

27 July 2020	Delivered on: 3 August 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

3 August 2020	Registration of charge 095784430001, created on 27 July 2020 (99 pages)
25 July 2020	Termination of appointment of Timothy William May as a director on 24 July 2020 (1 page)
20 May 2020	Termination of appointment of Hannes Spanring as a director on 28 April 2020 (1 page)
13 May 2020	Termination of appointment of Navneet Bali as a director on 1 May 2020 (1 page)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Clare Joanne Gates as a director on 24 March 2020 (1 page)
7 April 2020	Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020 (1 page)
26 February 2020	Termination of appointment of Michael Friedrich Gies as a director on 1 February 2020 (1 page)
18 February 2020	Appointment of Mr Andrew James Moffat Scott as a director on 17 February 2020 (2 pages)
18 February 2020	Appointment of Mr Ajit Paramparambath Menon as a director on 17 February 2020 (2 pages)
18 February 2020	Appointment of Mr Dirk Boris Jaster as a director on 17 February 2020 (2 pages)
4 February 2020	Memorandum and Articles of Association (28 pages)
5 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
5 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (53 pages)
3 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
18 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
1 February 2019	Appointment of Mrs Clare Joanne Gates as a director on 1 February 2019 (2 pages)
16 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (77 pages)
16 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (12 pages)
9 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
10 October 2018	Director's details changed for Mr Hannes Spanring on 5 October 2018 (2 pages)
6 July 2018	Appointment of Mr. Michael Friedrich Gies as a director on 6 July 2018 (2 pages)
9 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 February 2018	Director's details changed for Mr Hannes Spanring on 12 February 2018 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
12 April 2017	Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages)
12 April 2017	Director's details changed for Mr Hannes Spanring on 10 April 2017 (2 pages)
24 November 2016	Termination of appointment of Andre Aue as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Andre Aue as a director on 23 November 2016 (1 page)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 August 2016	Appointment of Mr Hannes Spanring as a director on 23 August 2016 (2 pages)
24 August 2016	Appointment of Mr Hannes Spanring as a director on 23 August 2016 (2 pages)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
12 November 2015	Appointment of Andre Aue as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Andre Aue as a director on 12 November 2015 (2 pages)
24 June 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
24 June 2015	Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 May 2015	Company name changed holidaybreak hotel europe LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15 (3 pages)
15 May 2015	Company name changed holidaybreak hotel europe LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15 (3 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 May 2015	Incorporation Statement of capital on 2015-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Meininger Hotel Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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