Company Information for

MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED

C/O KPMG LLP ARLINGTON BUSINESS PARK, THEALE, THEALE, READING, RG7 4SD,

Company Registration Number

05302708

Private Limited Company

Dissolved

About Menzies Hotels Intermediary Holdings Ltd

MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED was founded on 2004-12-02 and had its registered office in Theale. The company was dissolved on the 2015-01-31 and is no longer trading or active.

Key Data

Company Name
MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
Legal Registered Office
THEALE
THEALE
READING
RG7 4SD
Other companies in RG7
Previous Names
PMH ACQUISITIONS LIMITED
21/12/2006
ALNERY NO. 2472 LIMITED
20/12/2004

Filing Information

Company Number05302708
Date formed2004-12-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-01-31
Date Dissolved2015-01-31
Type of accountsFULL
Last Datalog update:
2015-05-30 05:09:14
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-31

Officer Role Occupation Date Appointed Country
Timothy John Penter Director HOTELIER 2006-10-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Grainger Company Secretary 2008-09-01 2012-09-14
Joseph O'callaghan Company Secretary 2009-03-16 2012-09-14
Christopher Paul Bostock Company Secretary 2008-04-14 2008-09-01
Christopher Paul Bostock Director 2008-04-14 2008-09-01
Robert William Grainger Company Secretary 2007-04-02 2008-04-22
Timothy John Penter Company Secretary 2004-12-30 2007-12-07
Robert Nicholas Menzies Director 2004-12-31 2007-03-30
James Robert Elton Director 2006-10-10 2007-01-16
Mark Lee Tagliaferri Director 2006-10-10 2007-01-16
Simon Victor Madgwick Director 2006-01-27 2006-10-10
Simon Nicholas Oakland Director 2004-12-21 2006-10-10
Mark Raymond Clarke Director 2004-12-21 2005-04-14
John Douglas Beck Company Secretary 2004-12-21 2004-12-30
Alnery Incorporations No 1 Limited Nominated Secretary 2004-12-02 2004-12-21
Alnery Incorporations No 1 Limited Nominated Director 2004-12-02 2004-12-21
Alnery Incorporations No 2 Limited Nominated Director 2004-12-02 2004-12-21

Related Directorships for Timothy John Penter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Penter PRAXIS HOSPITALITY LTDDirector 2014-10-15 CURRENT 2014-10-15 Active
Timothy John Penter RP (BLA) LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-01-13
Timothy John Penter IBIS NO. 17 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-09-24
Timothy John Penter MENZIES HOTELS PROPERTY NO.22 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2016-04-06
Timothy John Penter MENZIES HOTELS PROPERTY NO.20 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2017-12-20
Timothy John Penter MENZIES HOTELS PROPERTY NO.21 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Liquidation
Timothy John Penter RP (LEF) LIMITEDDirector 2006-10-10 CURRENT 2006-09-25 Dissolved 2014-12-19
Timothy John Penter RP (AVA) LIMITEDDirector 2006-10-10 CURRENT 2006-09-19 Dissolved 2015-01-10
Timothy John Penter RP (WAT) LIMITEDDirector 2006-10-10 CURRENT 2006-09-25 Dissolved 2015-01-10
Timothy John Penter IBIS NO. 1 LIMITEDDirector 2006-10-10 CURRENT 2004-12-02 Dissolved 2015-09-12
Timothy John Penter MENZIES HOTELS LIMITEDDirector 2006-10-10 CURRENT 1990-07-06 Dissolved 2015-09-05
Timothy John Penter LASLAW LIMITEDDirector 2006-10-10 CURRENT 2006-09-25 Dissolved 2015-09-12
Timothy John Penter MENZIES HOTELS OPERATING LIMITEDDirector 2006-10-10 CURRENT 2006-09-08 Dissolved 2016-09-28
Timothy John Penter MENZIES HOTELS GROUP LIMITEDDirector 2006-10-10 CURRENT 2000-07-14 Dissolved 2017-03-30
Timothy John Penter RP (SIL) LIMITEDDirector 2006-10-10 CURRENT 2006-09-25 Liquidation