Introduction
Watch Company
M
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED is an active company incorporated on 14 January 2014 with the registered office located in Kensington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08844747
LTD Company
Age
12 Years
Incorporated 14 January 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Corporate Headquarters Scarsdale Place Kensington, W8 5SY,
Previous Addresses
Victoria House Victoria Road Horley Surrey RH6 7AF
From: 14 January 2014To: 28 November 2019
11 key events • 2014 - 2021
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
77
Description
Type
Date Filed
Document
20 May 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 May 2021
20 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
15 January 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
15 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2020
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
18 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
3 February 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016
11 February 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 February 2014
11 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2014