MEININGER HOTELS NORTH AMERICA LIMITED
Company is dissolved
General Information
NAME
MEININGER HOTELS NORTH AMERICA LIMITED
COMPANY NUMBER
09594828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
HOLIDAYBREAK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
18/05/2015
23/10/2018
MEININGER HOTEL USA LIMITED
LONDON
SW1P 4DU
3RD 30 Millbank
London
SW1P 4DU
Credit Risk Overview
Want to learn more about MEININGER HOTELS NORTH AMERICA LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 20/08/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 01/05/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
Credit Risk Overview
Want to learn more about MEININGER HOTELS NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEININGER HOTELS NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEININGER HOTELS NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/05/2015 - 01/08/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/05/2015 - 01/05/2020 (4 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
12/11/2015 - 23/11/2016 (1years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 20/08/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 01/05/2024 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 29/07/2020 | Timothy William May (902740866) has left the board |
| 22/05/2020 | Hannes Spanring (917798477) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | Navneet Bali (919772860) has left the board |
| 09/04/2020 | Dirk Boris Jaster (926728128) has left the board |
| 09/04/2020 | Clare Joanne Gates (910887698) has left the board |
| 28/02/2020 | Michael Friedrich Gies (924819497) has left the board |
| 27/02/2020 | Dirk Boris Jaster (926728554) has left the board |
| 27/02/2020 | New Board Member Dirk Boris Jaster (926728128) Appointed |
| 20/02/2020 | New Board Member Dirk Boris Jaster (926728554) Appointed |
| 20/02/2020 | New Board Member Ajit Paramparambath Menon (926718306) Appointed |
| 20/02/2020 | New Board Member Andrew James Moffat Scott (912419766) Appointed |
| 30/12/2019 | New Accounts filed |
| 19/07/2019 | Abhishek Goenka (919743092) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Clare Joanne Gates (910887698) Appointed |
| 22/01/2019 | New Accounts filed |
| 10/07/2018 | New Board Member Michael Friedrich Gies (924819497) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 25/04/2017 | Hannes Spanring (921285773) has left the board |
| 25/04/2017 | New Board Member Hannes Spanring (917798477) Appointed |
| 28/11/2016 | Andre Aue (920263291) has left the board |
| 27/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Hannes Spanring (921285773) Appointed |
| 04/08/2016 | Dominique Cullen (919772861) has left the board |
| 04/06/2016 | New Annual Return filed |
| 12/05/2016 | Change in Reg. Office |
| 16/11/2015 | New Board Member Andre Aue (920263291) Appointed |
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