Meininger Hotel Europe LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HOLIDAYBREAK HOTEL EUROPE LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 09578443 |
| Universal Entity Code | 6107-8406-4405-3436 |
|---|
| Record last updated | Tuesday, April 23, 2024 11:00:30 AM UTC |
| Official Address | 3 Floor 30 Millbank Vincent Square There are 75 companies registered at this street |
| Postal Code | SW1P4DU |
| Sector | hold, holding |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 19, 2024 | Appointment of a man as Director | |
| Registry | Nov 30, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2021 | Appointment of a man as Director | |
| Registry | Jul 24, 2020 | Resignation of one Director (a man) | |
| Registry | May 1, 2020 | Resignation of one Director (a man) 9578... | |
| Registry | Apr 28, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2020 | Resignation of one Director (a man) 9578... | |
| Registry | Mar 24, 2020 | Resignation of one Director (a woman) | |
| Registry | Feb 17, 2020 | Three appointments: 3 men | |
| Registry | Feb 1, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 16, 2019 | Resignation of one Director (a man) 9578... | |
| Registry | Feb 1, 2019 | Appointment of a woman as Director | |
| Registry | Jul 6, 2018 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | May 9, 2017 | Confirmation statement made , with updates | |
| Registry | May 9, 2017 | Confirmation statement made , with updates 2599439... | |
| Registry | Apr 12, 2017 | Change of particulars for director | |
| Registry | Apr 12, 2017 | Change of particulars for director 2599334... | |
| Registry | Nov 24, 2016 | Resignation of one Director | |
| Registry | Nov 24, 2016 | Resignation of one Director 2598138... | |
| Registry | Nov 23, 2016 | Resignation of one Managing Director and one Director (a man) | |
| Financials | Oct 24, 2016 | Annual accounts | |
| Financials | Oct 24, 2016 | Annual accounts 7955872... | |
| Registry | Aug 24, 2016 | Appointment of a person as Director | |
| Registry | Aug 24, 2016 | Appointment of a person as Director 2597751... | |
| Registry | Aug 23, 2016 | Appointment of a man as Director and Ceo | |
| Registry | Aug 2, 2016 | Resignation of one Secretary | |
| Registry | Aug 2, 2016 | Resignation of one Secretary 2597659... | |
| Registry | Aug 1, 2016 | Resignation of one Secretary (a man) | |
| Registry | May 10, 2016 | Annual return | |
| Registry | May 10, 2016 | Change of registered office address | |
| Registry | May 10, 2016 | Annual return | |
| Registry | May 10, 2016 | Change of registered office address | |
| Registry | Nov 12, 2015 | Appointment of a man as Director and Managing Director | |
| Registry | Nov 12, 2015 | Appointment of a person as Director | |
| Registry | Nov 12, 2015 | Appointment of a person as Director 2595934... | |
| Registry | Jun 24, 2015 | Change of accounting reference date | |
| Registry | Jun 24, 2015 | Change of accounting reference date 2595343... | |
| Registry | May 26, 2015 | Resolution | |
| Registry | May 26, 2015 | Resolution 2183201... | |
| Registry | May 15, 2015 | Company name change | |
| Registry | May 7, 2015 | Four appointments: 4 men | |
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