TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Meininger Hotels Limited

Adresse
3rd Floor
30 Millbank
London
SW1P 4DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 décembre 2018
Société Numéro de Registre 08895474 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Holidaybreak Hotel Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Holidaybreak Limited Status: Active Notified: 06/04/2016 Companies House Number: 02305562 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    - Harrison, Ben Graham Cawley, Mr. London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooke, Michael Richard London, England Status: Active Notified: 06/12/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Menon, Ajit Paramparambath London, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Theodorou, Theodoros Christakis London, United Kingdom Status: Ceased Notified: 06/07/2018 Ceased: 03/03/2020 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Meininger Hotel Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09578443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Meininger Hotels North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 09594828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Meininger LTD Status: Active Notified: 06/04/2016 Companies House Number: 05898245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more