HOTELPLAN LIMITED
Overview
| Company Name | HOTELPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00350786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTELPLAN LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is HOTELPLAN LIMITED located?
| Registered Office Address | Nelson House 55-59 Victoria Road GU14 7PA Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTELPLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGHAMS TRAVEL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| F.& W.INGHAM LIMITED | Mar 20, 1939 | Mar 20, 1939 |
What are the latest accounts for HOTELPLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HOTELPLAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for HOTELPLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Matthew Quinlisk as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Francis Torrilla as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Edward Ponte as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 39 pages | AA | ||||||||||
Termination of appointment of Colin James Parselle as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tony Jonathan Alan Forward as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 003507860003 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Alexander Michael Mansell as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Joseph Edward Ponte on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin James Parselle as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Fitzgerald as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on Nov 13, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of HOTELPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Shannon Kirsty | Secretary | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | 269297580001 | |||||||
| FORWARD, Tony Jonathan Alan | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | English | 331900160001 | |||||
| MANSELL, John Alexander | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 75704630002 | |||||
| QUINLISK, Matthew | Director | Dorking Business Park Station Road RH4 1HJ Dorking Dertour Uk Surrey England | England | British | 339747970001 | |||||
| TORRILLA, Francis Peter | Director | Dorking Office Park RH4 1HJ Dorking Touristik House Surrey England | England | British | 252296570001 | |||||
| BARKER, Martin Charles | Secretary | Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey | British | 45042970002 | ||||||
| BRETT, Helen Margaret | Secretary | 10-18 Putney Hill London SW15 6AX | British | 5437830003 | ||||||
| STEWART, Andrew | Secretary | Station Road GU7 1EX Godalming Mountain House Surrey England | 152086560001 | |||||||
| AMSTALDEN, Claus | Director | Bacherhalde 10 8832 Wollerau Switzerland | Swiss | 50715080001 | ||||||
| CARTER, Paul Andrew | Director | Station Road GU7 1EX Godalming Mountain House Surrey | United Kingdom | British | 100479300001 | |||||
| FITZGERALD, Marcus | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 269298270001 | |||||
| GLESTI, Markus | Director | Station Road GU7 1EX Godalming Mountain House Surrey England | Switzerland | Swiss | 140105090001 | |||||
| GUENTENSPERGER, Walter Josef | Director | Hoecklistein 8645 Jona Switzerland | Swiss | 27340220002 | ||||||
| LENHERR, Peter | Director | Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland | Swiss | 43017470001 | ||||||
| LERCH, Hans Ulrich | Director | Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom | Switzerland | Swiss | 150275390001 | |||||
| MANSER, Philipp | Director | 1 Gruetrain CH8634 Hombrechtikon Switzerland | Swiss | 109564480002 | ||||||
| NIEDERER, Claus Martin | Director | Landhaus Grossholz 8714 Feldbach Switzerland | Swiss | 46158430001 | ||||||
| PARSELLE, Colin James | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 131794730002 | |||||
| PERRIN, Andrew Marshallsey | Director | Station Road GU7 1EX Godalming Mountain House Surrey England | England | British | 184319120001 | |||||
| PONTE, Joseph Edward | Director | 55-59 Victoria Road GU14 7PA Farnborough Nelson House England | England | British | 248523430002 | |||||
| SPRING, Peter | Director | Hoeckleriweg 50 Widen Ch-8967 Switzerland | Swiss | 109564890001 | ||||||
| STEWART, Andrew Dominic | Director | Station Road GU7 1EX Godalming Mountain House Surrey | England | British | 203872720001 | |||||
| STIRNIMANN, Thomas | Director | Station Road GU7 1EX Godalming Mountain House Surrey England | Switzerland | Swiss | 174741400001 | |||||
| ZUBER, Christof Alexander | Director | 10-18 Putney Hill London SW15 6AX | Switzerland | Swiss | 101325320001 | |||||
| ZUERCHER, Walter | Director | Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland | Swiss | 43017520001 |
Who are the persons with significant control of HOTELPLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hotelplan (U.K. Group) Limited | Apr 06, 2016 | Station Road GU7 1EX Godalming Mountain House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0