Website & contact details
- Website
Meininger Hotels Limited
- Incorporated
- 14 February 2014 (12 years)
- Previously known as
- Holidaybreak Hotel Holdings Limited (until 3 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Jason Aleksander Kardachi
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 3.05-06 3rd Floor80 Coleman StreetLondonEC2R 5BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 32
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Kardachi, Jason Aleksander, Mr.
Director · Appointed 16 October 2025
Australian
Born August 1972 (54)
Director · Appointed 6 December 2021
British
Born September 1967 (59)
Director · Appointed 30 June 2015
British
Born March 1957 (69)
Officer history (15 former)
17 December 2025
16 October 2025
Appointed Kardachi, Jason Aleksander, Mr. as Director
19 April 2024
13 May 2022
30 April 2022
6 December 2021
30 November 2021
10 July 2020
1 May 2020
28 April 2020
24 March 2020
3 March 2020
Resigned Theodorou, Theodoros Christakis as Director
17 February 2020
1 February 2020
Resigned Gies, Michael Friedrich, Mr. as Director
31 October 2019
16 July 2019
6 July 2018
Appointed Gies, Michael Friedrich, Mr. as Director
6 July 2018
Appointed Theodorou, Theodoros Christakis as Director
14 February 2018
23 August 2016
1 August 2016
Resigned Cullen, Dominique as Secretary
22 June 2016
30 June 2015
30 June 2015
20 February 2015
Appointed Cullen, Dominique as Secretary
20 February 2015
Resigned May, Timothy William as Secretary
30 October 2014
Appointed May, Timothy William as Secretary
30 October 2014
Resigned Williamson, Alexandra Dilys as Secretary
30 October 2014
14 February 2014
14 February 2014
14 February 2014
Appointed Williamson, Alexandra Dilys as Secretary
14 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02305562
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Prometheon Holdings (UK) Limited In liquidation
Holidaybreak Limited Owns 50–75% of shares
Meininger Hotels Limited This company Owns 75–100% of shares
Meininger Hotel Europe Limited Owns 75–100% of shares
Meininger Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Appointment of a director | |||
| 17 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 23 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 August 2025 | Registration of a charge |
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