MEININGER HOTEL EUROPE LIMITED

Key Data

Status

Active

Company No.

09578443

Incorporation date

07/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

19/12/2025

Termination of appointment of Ben Graham Cawley-Harrison as a director on 2025-12-17

View PDF (1 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (71 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

12/06/2025

Director's details changed for Mr Ajit Paramparambath Menon on 2025-05-28

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

16/05/2025

Director's details changed for Mr Ajit Paramparambath Menon on 2025-04-01

View PDF (2 pages)

28/03/2025

Satisfaction of charge 095784430001 in full

View PDF (4 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (70 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

06/11/2024

Director's details changed for Mr Michael Richard Cooke on 2024-11-05

View PDF (2 pages)

20/08/2024

Registered office address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Suite 3.05-06 3rd Floor, 80 Coleman Street London EC2R 5BJ on 2024-08-20

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

22/04/2024

Appointment of Mr. Ben Graham Cawley - Harrison as a director on 2024-04-19

View PDF (2 pages)

28/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (69 pages)

28/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

15/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

09/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (65 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gies, Michael Friedrich	Director	06/07/2018 - 01/02/2020	5
Aue, Andre	Director	12/11/2015 - 23/11/2016	2
Spanring, Hannes	Director	23/08/2016 - 28/04/2020	7
Jaster, Dirk Boris	Director	17/02/2020 - 06/04/2020	5
Bali, Navneet	Director	07/05/2015 - 01/05/2020	45

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MEININGER HOTEL EUROPE LIMITED

MEININGER HOTEL EUROPE LIMITED is an(a) Active company incorporated on 07/05/2015 with the registered office located at Suite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEININGER HOTEL EUROPE LIMITED?

MEININGER HOTEL EUROPE LIMITED is currently Active. It was registered on 07/05/2015 .

Where is MEININGER HOTEL EUROPE LIMITED located?

MEININGER HOTEL EUROPE LIMITED is registered at Suite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJ.

What does MEININGER HOTEL EUROPE LIMITED do?

MEININGER HOTEL EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MEININGER HOTEL EUROPE LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Ben Graham Cawley-Harrison as a director on 2025-12-17.