MEININGER HOTELS U.K. LIMITED

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MEININGER HOTELS U.K. LIMITED

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Key Data

Status

Active

Company No.

11716840

Incorporation date

07/12/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Suite 3.05-06 3rd Floor, 80 Coleman Street, London EC2R 5BJCopy
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Latest events (Record since 14/12/2022)
dot icon19/12/2025
Termination of appointment of Ben Graham Cawley-Harrison as a director on 2025-12-17
dot icon12/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon28/10/2025
Resolutions
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon12/06/2025
Director's details changed for Mr Ajit Paramparambath Menon on 2025-05-28
dot icon16/05/2025
Director's details changed for Mr Ajit Paramparambath Menon on 2025-04-01
dot icon11/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon23/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon06/11/2024
Director's details changed for Mr Michael Richard Cooke on 2024-11-06
dot icon20/08/2024
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
dot icon29/05/2024
Second filing for the appointment of Mr. Ben Graham Cawley-Harrison as a director
dot icon22/04/2024
Appointment of Mr. Ben Graham Cawley - Harrison as a director on 2024-04-19
dot icon28/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon28/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon28/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon28/12/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon08/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon17/04/2023
Certificate of change of name
dot icon09/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon09/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon09/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon09/03/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon14/12/2022
Confirmation statement made on 2022-11-29 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gies, Michael Friedrich
Director
07/12/2018 - 01/02/2020
5
Spanring, Hannes
Director
07/12/2018 - 28/04/2020
7
Goenka, Abhishek
Director
07/12/2018 - 16/07/2019
37
Cooke, Michael Richard
Director
30/11/2021 - Present
14
May, Timothy William
Director
07/12/2018 - 24/07/2020
70

Persons with Significant Control

0

No PSC data available.

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Description

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About MEININGER HOTELS U.K. LIMITED

MEININGER HOTELS U.K. LIMITED is an(a) Active company incorporated on 07/12/2018 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 HOTELS U.K. LIMITED?

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MEININGER HOTELS U.K. LIMITED is currently Active. It was registered on 07/12/2018 .

Where is MEININGER HOTELS U.K. LIMITED located?

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

What does MEININGER HOTELS U.K. LIMITED do?

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MEININGER HOTELS U.K. LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MEININGER HOTELS U.K. LIMITED?

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