Website & contact details
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- The site of this company’s group or brand.
Meininger Hotel Europe Limited
- Incorporated
- 7 May 2015 (11 years)
- Previously known as
- Holidaybreak Hotel Europe Limited (until 15 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- 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
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born September 1967 (59)
Director · Appointed 17 February 2020
British
Born March 1957 (69)
Officer history (11 former)
17 December 2025
19 April 2024
30 November 2021
30 November 2021
24 July 2020
1 May 2020
28 April 2020
6 April 2020
24 March 2020
17 February 2020
17 February 2020
17 February 2020
1 February 2020
Resigned Gies, Michael Friedrich, Mr. as Director
16 July 2019
1 February 2019
6 July 2018
Appointed Gies, Michael Friedrich, Mr. as Director
23 November 2016
Resigned Aue, Andre as Director
23 August 2016
1 August 2016
Resigned Cullen, Dominique as Secretary
12 November 2015
Appointed Aue, Andre as Director
7 May 2015
7 May 2015
7 May 2015
Appointed Cullen, Dominique as Secretary
7 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08895474
Holdings 1
Companies where Meininger Hotel Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Meininger Hotel Europe Limited This company 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 | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 19 December 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Other filing | |||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Other filing |
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