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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 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar27 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 March 2026
Due by 1 December 2026 (11 months remaining)
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Same address since incorporation
Telephone
01582512362
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Lawyer • British • Lives in England • Born in May 1987
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Travel INN India Limited
Ross Greener, Hemantkumar Kiritbhai Patel, and 1 more are mutual people.
Active
London Hotel Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Manchester Hotel Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Wembley Park Holdings Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
London Hotel Holdings 3 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
London Hotel Holdings 4 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
London Hotel Holdings 5 Limited
Mark Anderson, Ross Greener, and 1 more are mutual people.
Active
Whitbread Group Plc
Mark Anderson and Hemantkumar Kiritbhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
£106.42K
Increased by £106.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.42K
Increased by £106.42K (%)
Total Liabilities
-£93.01K
Increased by £93.01K (%)
Net Assets
£13.41K
Increased by £13.41K (%)
Debt Ratio (%)
87%
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Alexandra Clare Thomas Hathaway Resigned
3 Months Ago on 8 Sep 2025
Mr Richard Graham Tyler Appointed
3 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Mr Ross Greener Appointed
11 Months Ago on 10 Jan 2025
Matthew Yates Resigned
11 Months Ago on 10 Jan 2025
Mrs Alexandra Clare Thomas Hathaway Appointed
11 Months Ago on 10 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/02/25
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 27/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 27 February 2025
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 27/02/25
Submitted on 10 Nov 2025
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
Repayment History
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