Company Information for

MEININGER HOTELS LIMITED

SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET, LONDON, EC2R 5BJ,

Company Registration Number

08895474

Private Limited Company

Active

About Meininger Hotels Ltd

MEININGER HOTELS LIMITED was founded on 2014-02-14 and has its registered office in London. The organisation's status is listed as "Active". Meininger Hotels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

MEININGER HOTELS LIMITED

Legal Registered Office

SUITE 3.05-06 3RD FLOOR, 80 COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in CW8

Previous Names

HOLIDAYBREAK HOTEL HOLDINGS LIMITED

03/06/2015

Filing Information

Company Number	08895474
Date formed	2014-02-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	14/02/2016
Filing return next due	14/03/2017
Type of accounts	GROUP

Last Datalog update:

2025-11-05 07:27:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Navneet Bali	Director	DIRECTOR	2014-02-14	UNITED KINGDOM
Clare Joanne Gates	Director	HR DIRECTOR	2016-06-22	UNITED KINGDOM
Michael Friedrich Gies	Director	CHIEF FINANCIAL OFFICER	2018-07-06	GERMANY
Abhishek Goenka	Director	GENERAL MANAGER	2014-10-30	UNITED KINGDOM
Ajay Ajit Peter Kerkar	Director	COMPANY DIRECTOR	2015-06-30	UNITED KINGDOM
Timothy William May	Director	COMPANY DIRECTOR	2014-02-14	ENGLAND
Ajit Paramparambath Menon	Director	COMPANY DIRECTOR	2015-06-30	UNITED KINGDOM
Hannes Spanring	Director	CEO	2016-08-23	ENGLAND
Theodoros Christakis Theodorou	Director	CHIEF COMMERCIAL OFFICER	2018-07-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Churchus	Director	2014-02-14	2018-02-14
Dominique Cullen	Company Secretary	2015-02-20	2016-08-01
Timothy William May	Company Secretary	2014-10-30	2015-02-20
Alexandra Dilys Williamson	Company Secretary	2014-02-14	2014-10-30

Related Directorships for Navneet Bali

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Navneet Bali	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2017-07-22	CURRENT	2001-07-24	Active - Proposal to Strike off
Navneet Bali	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Navneet Bali	KKB ADVISERS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Navneet Bali	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Navneet Bali	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active
Navneet Bali	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Navneet Bali	FREEDOM OF FRANCE LIMITED	Director	2012-05-17	CURRENT	1988-12-21	Active
Navneet Bali	EDGE ADVENTURES LIMITED	Director	2012-05-17	CURRENT	1998-01-21	Active - Proposal to Strike off
Navneet Bali	HOLIDAYBREAK LIMITED	Director	2012-05-17	CURRENT	1988-10-14	Active
Navneet Bali	PGL AIR TRAVEL LIMITED	Director	2012-05-17	CURRENT	1991-02-18	Active
Navneet Bali	NST TRAVEL GROUP LIMITED	Director	2012-05-17	CURRENT	1991-11-21	Active
Navneet Bali	NST TRANSPORT SERVICES LIMITED	Director	2012-05-17	CURRENT	1995-11-24	Active
Navneet Bali	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Navneet Bali	HOTELNET LIMITED	Director	2012-05-17	CURRENT	2000-12-01	Active - Proposal to Strike off
Navneet Bali	PGL GROUP LIMITED	Director	2012-05-17	CURRENT	2005-01-31	Active
Navneet Bali	NST HOLDINGS LIMITED	Director	2012-05-17	CURRENT	2007-07-24	Active
Navneet Bali	PGL TRAVEL LIMITED	Director	2012-05-17	CURRENT	1974-11-25	Active
Navneet Bali	P.G.L.VOYAGES LIMITED	Director	2012-05-17	CURRENT	1960-02-09	Active
Navneet Bali	PGL ADVENTURE LTD.	Director	2012-05-17	CURRENT	1979-05-16	Active
Navneet Bali	HOLIDAYBREAK TRUSTEE LIMITED	Director	2012-05-17	CURRENT	1996-11-08	Active - Proposal to Strike off
Navneet Bali	TRAVELWORKS UK LIMITED	Director	2012-05-17	CURRENT	2000-04-28	Active - Proposal to Strike off
Navneet Bali	HB EDUCATION LIMITED	Director	2012-05-17	CURRENT	2007-05-15	Active

Related Directorships for Clare Joanne Gates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clare Joanne Gates	HER CONSULTANCY LTD	Director	2016-02-04	CURRENT	2016-02-04	Dissolved 2017-05-16

Related Directorships for Abhishek Goenka

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Abhishek Goenka	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Abhishek Goenka	EUROPEAN STUDY TOURS LIMITED	Director	2014-10-30	CURRENT	1984-08-08	Active
Abhishek Goenka	FREEDOM OF FRANCE LIMITED	Director	2014-10-30	CURRENT	1988-12-21	Active
Abhishek Goenka	EDGE ADVENTURES LIMITED	Director	2014-10-30	CURRENT	1998-01-21	Active - Proposal to Strike off
Abhishek Goenka	EST TRANSPORT PURCHASING LIMITED	Director	2014-10-30	CURRENT	1997-01-10	Active
Abhishek Goenka	HOTELNET LIMITED	Director	2014-10-30	CURRENT	2000-12-01	Active - Proposal to Strike off
Abhishek Goenka	NST HOLDINGS LIMITED	Director	2014-10-30	CURRENT	2007-07-24	Active
Abhishek Goenka	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2014-10-30	CURRENT	1982-11-01	In Administration/Administrative Receiver
Abhishek Goenka	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2014-10-30	CURRENT	1990-05-11	Active - Proposal to Strike off
Abhishek Goenka	P.G.L.VOYAGES LIMITED	Director	2014-10-30	CURRENT	1960-02-09	Active
Abhishek Goenka	HOLIDAYBREAK TRUSTEE LIMITED	Director	2014-10-30	CURRENT	1996-11-08	Active - Proposal to Strike off
Abhishek Goenka	TRAVELWORKS UK LIMITED	Director	2014-10-30	CURRENT	2000-04-28	Active - Proposal to Strike off
Abhishek Goenka	HB EDUCATION LIMITED	Director	2014-10-30	CURRENT	2007-05-15	Active

Related Directorships for Ajay Ajit Peter Kerkar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ajay Ajit Peter Kerkar	MALVERN TRAVEL TECHNOLOGY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar	SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED	Director	2016-03-31	CURRENT	2015-01-30	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	SUPERBREAK MINI-HOLIDAYS LIMITED	Director	2016-03-31	CURRENT	1982-11-01	In Administration/Administrative Receiver
Ajay Ajit Peter Kerkar	SUPERBREAK MINI HOLIDAYS GROUP LIMITED	Director	2016-03-31	CURRENT	1990-05-11	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN TRAVEL LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	MALVERN GROUP LIMITED	Director	2016-03-07	CURRENT	2016-03-07	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ajay Ajit Peter Kerkar	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ajay Ajit Peter Kerkar	AMUSCO LIMITED	Director	2012-03-07	CURRENT	2012-03-07	Dissolved 2014-07-15

Related Directorships for Timothy William May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy William May	HB PGL HOLDING LIMITED	Director	2017-03-13	CURRENT	2015-09-18	Active
Timothy William May	MEININGER HOTEL RUSSIA LIMITED	Director	2016-07-04	CURRENT	2016-07-04	Active - Proposal to Strike off
Timothy William May	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Timothy William May	MEININGER HOTEL EUROPE LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Active
Timothy William May	HOLIDAYBREAK QUEST TRUSTEE LIMITED	Director	2014-10-30	CURRENT	2001-07-24	Active - Proposal to Strike off
Timothy William May	EUROPEAN STUDY TOURS LIMITED	Director	2012-05-17	CURRENT	1984-08-08	Active
Timothy William May	EST TRANSPORT PURCHASING LIMITED	Director	2012-05-17	CURRENT	1997-01-10	Active
Timothy William May	FREEDOM OF FRANCE LIMITED	Director	2009-10-01	CURRENT	1988-12-21	Active
Timothy William May	PGL AIR TRAVEL LIMITED	Director	2009-10-01	CURRENT	1991-02-18	Active
Timothy William May	NST TRAVEL GROUP LIMITED	Director	2009-10-01	CURRENT	1991-11-21	Active
Timothy William May	NST TRANSPORT SERVICES LIMITED	Director	2009-10-01	CURRENT	1995-11-24	Active
Timothy William May	PGL GROUP LIMITED	Director	2009-10-01	CURRENT	2005-01-31	Active
Timothy William May	PGL TRAVEL LIMITED	Director	2009-10-01	CURRENT	1974-11-25	Active
Timothy William May	P.G.L.VOYAGES LIMITED	Director	2009-10-01	CURRENT	1960-02-09	Active
Timothy William May	PGL ADVENTURE LTD.	Director	2009-10-01	CURRENT	1979-05-16	Active
Timothy William May	TRAVELWORKS UK LIMITED	Director	2009-10-01	CURRENT	2000-04-28	Active - Proposal to Strike off
Timothy William May	HB EDUCATION LIMITED	Director	2009-10-01	CURRENT	2007-05-15	Active
Timothy William May	NST HOLDINGS LIMITED	Director	2008-06-04	CURRENT	2007-07-24	Active
Timothy William May	EDGE ADVENTURES LIMITED	Director	2005-09-16	CURRENT	1998-01-21	Active - Proposal to Strike off
Timothy William May	HOTELNET LIMITED	Director	2005-09-16	CURRENT	2000-12-01	Active - Proposal to Strike off
Timothy William May	HOLIDAYBREAK TRUSTEE LIMITED	Director	2005-09-16	CURRENT	1996-11-08	Active - Proposal to Strike off
Timothy William May	CLARENCE GARDENS MANAGEMENT COMPANY LIMITED	Director	2005-07-08	CURRENT	2002-04-25	Active

Related Directorships for Ajit Paramparambath Menon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ajit Paramparambath Menon	HOTELS LONDON LIMITED	Director	2015-10-06	CURRENT	1999-03-17	Active - Proposal to Strike off
Ajit Paramparambath Menon	HB PGL HOLDING LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Ajit Paramparambath Menon	HOTELBREAK ENTERPRISE UK LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active - Proposal to Strike off
Ajit Paramparambath Menon	PROMETHEON HOLDINGS (UK) LIMITED	Director	2012-11-30	CURRENT	2011-06-30	Liquidation

Related Directorships for Hannes Spanring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hannes Spanring	MEININGER HOTEL GLASGOW LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active - Proposal to Strike off
Hannes Spanring	MEININGER HOTEL EUROPE LIMITED	Director	2016-08-23	CURRENT	2015-05-07	Active
Hannes Spanring	MEININGER HOTEL RUSSIA LIMITED	Director	2016-08-23	CURRENT	2016-07-04	Active - Proposal to Strike off
Hannes Spanring	MEININGER HOTELS NORTH AMERICA LIMITED	Director	2016-08-23	CURRENT	2015-05-18	Active - Proposal to Strike off
Hannes Spanring	MEININGER LIMITED	Director	2013-04-30	CURRENT	2006-08-07	Active