MEININGER HOTEL EUROPE LIMITED

MEININGER HOTEL EUROPE LIMITED is an active private limited company, incorporated on 7 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MEININGER HOTEL EUROPE LIMITED previously had the company name HOLIDAYBREAK HOTEL EUROPE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	30 MILLBANK
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 4DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	04/06/2017
Last Made Up Date	07/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/05/2015 onwards:

MEININGER HOTEL EUROPE LIMITED

Prior to 15/05/2015:

HOLIDAYBREAK HOTEL EUROPE LIMITED

Directors

(The company's officers)

MR. MICHAEL RICHARD COOKE

(~56 year old British national)

85 GREENCOURT ROAD, PETTS WOOD, ORPINGTON, BR5 1QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2021

MR AJIT PARAMPARAMBATH MENON

(~67 year old British national)

3RD FLOOR 30 MILLBANK, LONDON, SW1P 4DU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2020

Connections

(Shared officers)

ASHBURROW LIMITED

MR MICHAEL RICHARD COOKE

HOLIDAYBREAK LIMITED

MR. MICHAEL RICHARD COOKE

M W RESTRUCTURING LIMITED

MR MICHAEL RICHARD COOKE

MEININGER HOTELS LIMITED

MR. MICHAEL RICHARD COOKE

MEININGER HOTELS U.K. LIMITED

MR. MICHAEL RICHARD COOKE
MR AJIT PARAMPARAMBATH MENON

MEININGER LIMITED

MR. MICHAEL RICHARD COOKE
MR AJIT PARAMPARAMBATH MENON

TUTE EDUCATION LIMITED

MR AJIT PARAMPARAMBATH MENON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)