MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 08844747
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED are www.millenniumhotelseuropeholdings.co.uk, and www.millennium-hotels-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Millennium Hotels Europe Holdings Limited is a Private Limited Company. The company registration number is 08844747. Millennium Hotels Europe Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Millennium Hotels Europe Holdings Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. ONG, Chwee Peng is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Director CHANG, Tong Wah has been resigned. Director GRIFFITHS, Helen Theresa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 14 January 2014
Director
GRECH, Jonathon Mackenzie
Appointed Date: 14 January 2014
48 years old
Director
ONG, Chwee Peng
Appointed Date: 07 January 2016
60 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 14 January 2014

Resigned Directors

Director
CHANG, Tong Wah
Resigned: 29 April 2014
Appointed Date: 14 January 2014
60 years old
Director
GRIFFITHS, Helen Theresa
Resigned: 18 December 2015
Appointed Date: 17 July 2014
60 years old

Persons With Significant Control

Millennium & Copthorne Hotels Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 10 more events
23 Jul 2014
Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014
12 May 2014
Termination of appointment of Tong Chang as a director
11 Feb 2014
Register inspection address has been changed
11 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • EUR 1

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