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Premier INN International Development Limited

Premier INN International Development Limited is an active company incorporated on 28 August 2014 with the registered office located in Dunstable, Bedfordshire. Premier INN International Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09190207
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 3 Mar29 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 March 2025
Due by 1 December 2025 (1 month remaining)
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Same address since incorporation
Telephone
01582512362
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Finance Director • British • Lives in England • Born in Feb 1992
Director • Lawyer • British • Lives in United Arab Emirate • Born in Sep 1977
Director • General Counsel • British • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Travel INN India Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 3 more are mutual people.
Active
London Hotel Holdings Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 3 more are mutual people.
Active
Manchester Hotel Holdings Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 3 more are mutual people.
Active
Wembley Park Holdings Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 3 more are mutual people.
Active
Swift Hotels Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Whitbread Hotel Company Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
St. Andrews Homes Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Silk Street Hotels Limited
Alexandra Clare Thomas Hathaway, Ross Greener, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £115K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £13.41M (-100%)
Total Liabilities
£0
Decreased by £25.3M (-100%)
Net Assets
£0
Increased by £11.89M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Alexandra Clare Thomas Hathaway Resigned
1 Month Ago on 8 Sep 2025
Mr Richard Graham Tyler Appointed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mr Ross Greener Appointed
9 Months Ago on 10 Jan 2025
Matthew Yates Resigned
9 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
9 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Appointment of Mr Richard Graham Tyler as a director on 8 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Ross Greener as a director on 10 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Matthew Yates as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 10 January 2025
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 6 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 22 Oct 2024
Repayment History
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