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Home > England & Wales Companies > MEININGER HOTELS LIMITED
Company Information for

MEININGER HOTELS LIMITED

3RD FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,
Company Registration Number
08895474
Private Limited Company
Active

Company Overview

About Meininger Hotels Ltd
MEININGER HOTELS LIMITED was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Active". Meininger Hotels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MEININGER HOTELS LIMITED
 
Legal Registered Office
3RD FLOOR
30 MILLBANK
LONDON
SW1P 4DU
Other companies in CW8
 
Previous Names
HOLIDAYBREAK HOTEL HOLDINGS LIMITED03/06/2015
Filing Information
Company Number 08895474
Company ID Number 08895474
Date formed 2014-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB309651987  
Last Datalog update: 2024-03-06 21:38:17
Primary Source:Companies House
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Companies with same name MEININGER HOTELS LIMITED
The following companies were found which have the same name as MEININGER HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEININGER HOTELS NORTH AMERICA LIMITED 3RD FLOOR 30 MILLBANK LONDON SW1P 4DU Active - Proposal to Strike off Company formed on the 2015-05-18
MEININGER HOTELS U.K. LIMITED 3RD FLOOR 30 MILLBANK LONDON SW1P 4DU Active Company formed on the 2018-12-07
MEININGER HOTELS HOLDINGS LIMITED 3RD FLOOR 30 MILLBANK LONDON SW1P 4DU Active - Proposal to Strike off Company formed on the 2020-02-14
MEININGER HOTELS LIMITED Singapore Active Company formed on the 2015-07-23

Company Officers of MEININGER HOTELS LIMITED

Current Directors
Officer Role Date Appointed
NAVNEET BALI
Director 2014-02-14
CLARE JOANNE GATES
Director 2016-06-22
MICHAEL FRIEDRICH GIES
Director 2018-07-06
ABHISHEK GOENKA
Director 2014-10-30
AJAY AJIT PETER KERKAR
Director 2015-06-30
TIMOTHY WILLIAM MAY
Director 2014-02-14
AJIT PARAMPARAMBATH MENON
Director 2015-06-30
HANNES SPANRING
Director 2016-08-23
THEODOROS CHRISTAKIS THEODOROU
Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHURCHUS
Director 2014-02-14 2018-02-14
DOMINIQUE CULLEN
Company Secretary 2015-02-20 2016-08-01
TIMOTHY WILLIAM MAY
Company Secretary 2014-10-30 2015-02-20
ALEXANDRA DILYS WILLIAMSON
Company Secretary 2014-02-14 2014-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVNEET BALI MEININGER HOTEL GLASGOW LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
NAVNEET BALI HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2017-07-22 CURRENT 2001-07-24 Active - Proposal to Strike off
NAVNEET BALI MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
NAVNEET BALI KKB ADVISERS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
NAVNEET BALI MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NAVNEET BALI MEININGER LIMITED Director 2013-04-30 CURRENT 2006-08-07 Active
NAVNEET BALI EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
NAVNEET BALI FREEDOM OF FRANCE LIMITED Director 2012-05-17 CURRENT 1988-12-21 Active
NAVNEET BALI EDGE ADVENTURES LIMITED Director 2012-05-17 CURRENT 1998-01-21 Active - Proposal to Strike off
NAVNEET BALI HOLIDAYBREAK LIMITED Director 2012-05-17 CURRENT 1988-10-14 Active
NAVNEET BALI PGL AIR TRAVEL LIMITED Director 2012-05-17 CURRENT 1991-02-18 Active
NAVNEET BALI NST TRAVEL GROUP LIMITED Director 2012-05-17 CURRENT 1991-11-21 Active
NAVNEET BALI NST TRANSPORT SERVICES LIMITED Director 2012-05-17 CURRENT 1995-11-24 Active
NAVNEET BALI EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
NAVNEET BALI HOTELNET LIMITED Director 2012-05-17 CURRENT 2000-12-01 Active - Proposal to Strike off
NAVNEET BALI PGL GROUP LIMITED Director 2012-05-17 CURRENT 2005-01-31 Active
NAVNEET BALI NST HOLDINGS LIMITED Director 2012-05-17 CURRENT 2007-07-24 Active
NAVNEET BALI PGL TRAVEL LIMITED Director 2012-05-17 CURRENT 1974-11-25 Active
NAVNEET BALI P.G.L.VOYAGES LIMITED Director 2012-05-17 CURRENT 1960-02-09 Active
NAVNEET BALI PGL ADVENTURE LTD. Director 2012-05-17 CURRENT 1979-05-16 Active
NAVNEET BALI HOLIDAYBREAK TRUSTEE LIMITED Director 2012-05-17 CURRENT 1996-11-08 Active - Proposal to Strike off
NAVNEET BALI TRAVELWORKS UK LIMITED Director 2012-05-17 CURRENT 2000-04-28 Active - Proposal to Strike off
NAVNEET BALI HB EDUCATION LIMITED Director 2012-05-17 CURRENT 2007-05-15 Active
CLARE JOANNE GATES HER CONSULTANCY LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-05-16
ABHISHEK GOENKA SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
ABHISHEK GOENKA EUROPEAN STUDY TOURS LIMITED Director 2014-10-30 CURRENT 1984-08-08 Active
ABHISHEK GOENKA FREEDOM OF FRANCE LIMITED Director 2014-10-30 CURRENT 1988-12-21 Active
ABHISHEK GOENKA EDGE ADVENTURES LIMITED Director 2014-10-30 CURRENT 1998-01-21 Active - Proposal to Strike off
ABHISHEK GOENKA EST TRANSPORT PURCHASING LIMITED Director 2014-10-30 CURRENT 1997-01-10 Active
ABHISHEK GOENKA HOTELNET LIMITED Director 2014-10-30 CURRENT 2000-12-01 Active - Proposal to Strike off
ABHISHEK GOENKA NST HOLDINGS LIMITED Director 2014-10-30 CURRENT 2007-07-24 Active
ABHISHEK GOENKA SUPERBREAK MINI-HOLIDAYS LIMITED Director 2014-10-30 CURRENT 1982-11-01 In Administration/Administrative Receiver
ABHISHEK GOENKA SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2014-10-30 CURRENT 1990-05-11 Active - Proposal to Strike off
ABHISHEK GOENKA P.G.L.VOYAGES LIMITED Director 2014-10-30 CURRENT 1960-02-09 Active
ABHISHEK GOENKA HOLIDAYBREAK TRUSTEE LIMITED Director 2014-10-30 CURRENT 1996-11-08 Active - Proposal to Strike off
ABHISHEK GOENKA TRAVELWORKS UK LIMITED Director 2014-10-30 CURRENT 2000-04-28 Active - Proposal to Strike off
ABHISHEK GOENKA HB EDUCATION LIMITED Director 2014-10-30 CURRENT 2007-05-15 Active
AJAY AJIT PETER KERKAR MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2016-03-31 CURRENT 2015-01-30 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR SUPERBREAK MINI-HOLIDAYS LIMITED Director 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN TRAVEL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR HB PGL HOLDING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AJAY AJIT PETER KERKAR HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR AMUSCO LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-07-15
TIMOTHY WILLIAM MAY HB PGL HOLDING LIMITED Director 2017-03-13 CURRENT 2015-09-18 Active
TIMOTHY WILLIAM MAY MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
TIMOTHY WILLIAM MAY HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2014-10-30 CURRENT 2001-07-24 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
TIMOTHY WILLIAM MAY EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
TIMOTHY WILLIAM MAY FREEDOM OF FRANCE LIMITED Director 2009-10-01 CURRENT 1988-12-21 Active
TIMOTHY WILLIAM MAY PGL AIR TRAVEL LIMITED Director 2009-10-01 CURRENT 1991-02-18 Active
TIMOTHY WILLIAM MAY NST TRAVEL GROUP LIMITED Director 2009-10-01 CURRENT 1991-11-21 Active
TIMOTHY WILLIAM MAY NST TRANSPORT SERVICES LIMITED Director 2009-10-01 CURRENT 1995-11-24 Active
TIMOTHY WILLIAM MAY PGL GROUP LIMITED Director 2009-10-01 CURRENT 2005-01-31 Active
TIMOTHY WILLIAM MAY PGL TRAVEL LIMITED Director 2009-10-01 CURRENT 1974-11-25 Active
TIMOTHY WILLIAM MAY P.G.L.VOYAGES LIMITED Director 2009-10-01 CURRENT 1960-02-09 Active
TIMOTHY WILLIAM MAY PGL ADVENTURE LTD. Director 2009-10-01 CURRENT 1979-05-16 Active
TIMOTHY WILLIAM MAY TRAVELWORKS UK LIMITED Director 2009-10-01 CURRENT 2000-04-28 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HB EDUCATION LIMITED Director 2009-10-01 CURRENT 2007-05-15 Active
TIMOTHY WILLIAM MAY NST HOLDINGS LIMITED Director 2008-06-04 CURRENT 2007-07-24 Active
TIMOTHY WILLIAM MAY EDGE ADVENTURES LIMITED Director 2005-09-16 CURRENT 1998-01-21 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOTELNET LIMITED Director 2005-09-16 CURRENT 2000-12-01 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOLIDAYBREAK TRUSTEE LIMITED Director 2005-09-16 CURRENT 1996-11-08 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY CLARENCE GARDENS MANAGEMENT COMPANY LIMITED Director 2005-07-08 CURRENT 2002-04-25 Active
AJIT PARAMPARAMBATH MENON HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
AJIT PARAMPARAMBATH MENON HB PGL HOLDING LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AJIT PARAMPARAMBATH MENON HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
AJIT PARAMPARAMBATH MENON PROMETHEON HOLDINGS (UK) LIMITED Director 2012-11-30 CURRENT 2011-06-30 Liquidation
HANNES SPANRING MEININGER HOTEL GLASGOW LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
HANNES SPANRING MEININGER HOTEL EUROPE LIMITED Director 2016-08-23 CURRENT 2015-05-07 Active
HANNES SPANRING MEININGER HOTEL RUSSIA LIMITED Director 2016-08-23 CURRENT 2016-07-04 Active - Proposal to Strike off
HANNES SPANRING MEININGER HOTELS NORTH AMERICA LIMITED Director 2016-08-23 CURRENT 2015-05-18 Active - Proposal to Strike off
HANNES SPANRING MEININGER LIMITED Director 2013-04-30 CURRENT 2006-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 088954740028
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 088954740027
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-08-0203/07/23 STATEMENT OF CAPITAL GBP 30751638.65
2023-06-12Memorandum articles filed
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-01CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2023-01-1316/12/22 STATEMENT OF CAPITAL GBP 30749000.01
2023-01-13SH0116/12/22 STATEMENT OF CAPITAL GBP 30749000.01
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740026
2022-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740025
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYBORN REEVE-TUCKER
2022-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-01SH0125/02/22 STATEMENT OF CAPITAL GBP 29226000.01
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR. MICHAEL RICHARD COOKE
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MOFFAT SCOTT
2021-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740024
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740010
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740023
2020-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740022
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740021
2020-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740020
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740019
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNES SPANRING
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JOANNE GATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THEODOROS CHRISTAKIS THEODOROU
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRIEDRICH GIES
2020-02-18AP01DIRECTOR APPOINTED MR ANDREW JAMES MOFFAT SCOTT
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740018
2020-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740017
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740016
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740015
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740014
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740012
2019-11-01AP01DIRECTOR APPOINTED MR DAVID WYBORN REEVE-TUCKER
2019-09-25SH0121/05/19 STATEMENT OF CAPITAL GBP 28101000.01
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA
2019-03-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740011
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740010
2019-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740005
2018-12-18SH0107/12/18 STATEMENT OF CAPITAL GBP 28100821.1
2018-12-11CH01Director's details changed for Mrs Clare Joanne Gates on 2017-04-01
2018-10-10CH01Director's details changed for Mr Hannes Spanring on 2018-10-05
2018-07-06AP01DIRECTOR APPOINTED MR. THEODOROS CHRISTAKIS THEODOROU
2018-07-06AP01DIRECTOR APPOINTED MR. MICHAEL FRIEDRICH GIES
2018-05-14RES01ADOPT ARTICLES 14/05/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-22CH01Director's details changed for Mr Hannes Spanring on 2018-02-12
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 28100794.43
2017-11-22SH0119/10/17 STATEMENT OF CAPITAL GBP 28100794.43
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 28100699.11
2017-09-15SH0125/08/17 STATEMENT OF CAPITAL GBP 28100699.11
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740009
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740008
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740004
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740002
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740001
2017-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088954740003
2017-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANNES SPANRING / 10/04/2017
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 28100627.43
2017-03-22SH0106/03/17 STATEMENT OF CAPITAL GBP 28100627.43
2017-03-22SH0106/03/17 STATEMENT OF CAPITAL GBP 28100370.85
2017-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-15RES01ADOPT ARTICLES 10/01/2017
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 15/12/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY AJIT PETER KERKAR / 15/12/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 15/12/2016
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 15/12/2016
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24AP01DIRECTOR APPOINTED MR HANNES SPANRING
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN
2016-07-01AP01DIRECTOR APPOINTED CLARE GATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW
2016-02-16AR0114/02/16 FULL LIST
2016-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-02-16AD02SAIL ADDRESS CREATED
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-07AP01DIRECTOR APPOINTED AJAY AJIT PETER KERKAR
2015-07-07AP01DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON
2015-06-03RES15CHANGE OF NAME 01/06/2015
2015-06-03CERTNMCOMPANY NAME CHANGED HOLIDAYBREAK HOTEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/15
2015-02-23AP03SECRETARY APPOINTED MS DOMINIQUE CULLEN
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 28100000
2015-02-16AR0114/02/15 FULL LIST
2015-02-16SH0127/03/14 STATEMENT OF CAPITAL GBP 28100000
2014-12-24AP01DIRECTOR APPOINTED MR ABHISHEK GOENKA
2014-11-03AP03SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740007
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740006
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740005
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740004
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740003
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740002
2014-04-03RES13OTHER COMPANY BUSINESS 21/03/2014
2014-04-03RES01ADOPT ARTICLES 21/03/2014
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088954740001
2014-03-20AA01CURRSHO FROM 31/03/2015 TO 31/03/2014
2014-02-20AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEININGER HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEININGER HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-13 Outstanding BARCLAYS BANK PLC (AS FACILITY AGENT)
2017-06-30 Outstanding BARCLAYS BANK PLC (AS FACILITY AGENT)
2014-09-15 Outstanding BARCLAYS BANK PLC
2014-09-15 Outstanding BARCLAYS BANK PLC
2014-09-15 Outstanding BARCLAYS BANK PLC
2014-04-15 Satisfied BARCLAYS BANK PLC
2014-04-11 Satisfied BARCLAYS BANK PLC
2014-04-08 Satisfied BARCLAYS BANK PLC
2014-03-28 Satisfied BARCLAYS BANK PLC (AS FACILITY AGENT)
Intangible Assets
Patents
We have not found any records of MEININGER HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEININGER HOTELS LIMITED
Trademarks
We have not found any records of MEININGER HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEININGER HOTELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEININGER HOTELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEININGER HOTELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEININGER HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEININGER HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.