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HOTELPLAN (U.K. GROUP) LIMITED

HOTELPLAN (U.K. GROUP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTELPLAN (U.K. GROUP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00444219
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTELPLAN (U.K. GROUP) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HOTELPLAN (U.K. GROUP) LIMITED located?

    Registered Office Address
    Nelson House
    Victoria Road
    GU14 7PA Farnborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTELPLAN (U.K. GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTELPLAN LIMITEDOct 26, 1947Oct 26, 1947

    What are the latest accounts for HOTELPLAN (U.K. GROUP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HOTELPLAN (U.K. GROUP) LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for HOTELPLAN (U.K. GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Der Touristik Uk Limited as a person with significant control on Dec 31, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Laura Silva Meyer-Wünsche as a director on Aug 31, 2025

    		1 pagesTM01

    Termination of appointment of Markus Glesti as a director on Oct 27, 2025

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Matthew Quinlisk as a director on Aug 28, 2025

    		2 pagesAP01

    Appointment of Francis Torrilla as a director on Aug 28, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Oct 31, 2024

    		52 pagesAA

    Appointment of Mr Tony Jonathan Alan Forward as a secretary on Feb 15, 2025

    		2 pagesAP03

    Termination of appointment of Colin James Parselle as a secretary on Feb 15, 2025

    		1 pagesTM02

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jan 01, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 01, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 01, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 18, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 23, 2023

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Apr 23, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 05, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 05/07/24

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2023

    		51 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 05, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 05/07/24

    Group of companies' accounts made up to Oct 31, 2022

    		49 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HOTELPLAN (U.K. GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORWARD, Tony Jonathan Alan
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		Secretary
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		332472360001
    QUINLISK, Matthew
    Dorking Business Park
    Station Road
    RH4 1HJ Dorking
    Dertour Uk
    Surrey
    England
    		Director
    Dorking Business Park
    Station Road
    RH4 1HJ Dorking
    Dertour Uk
    Surrey
    England
    		EnglandBritish339747970001
    TORRILLA, Francis Peter
    Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    England
    		Director
    Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    England
    		EnglandBritish252296570001
    BARKER, Martin Charles
    Vine Cottage
    139 Broad Street
    GU3 3BJ Guildford
    Surrey
    		Secretary
    Vine Cottage
    139 Broad Street
    GU3 3BJ Guildford
    Surrey
    		British45042970002
    BRETT, Helen Margaret
    10-18 Putney Hill
    London
    SW15 6AX
    		Secretary
    10-18 Putney Hill
    London
    SW15 6AX
    		British5437830003
    FITZGERALD, Marcus
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    		Secretary
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    		269296610001
    PARSELLE, Colin James
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		Secretary
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		278165900001
    STEWART, Andrew
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		Secretary
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		152087390001
    AMSTALDEN, Claus
    Bacherhalde 10
    8832 Wollerau
    Switzerland
    		Director
    Bacherhalde 10
    8832 Wollerau
    Switzerland
    		Swiss50715080001
    BONORAND, Mario, Dr
    Friedhofstrasse 9
    FOREIGN Weiningen 8104
    Switzerland
    		Director
    Friedhofstrasse 9
    FOREIGN Weiningen 8104
    Switzerland
    		Swiss69409510001
    DYER, Peter Raymond
    10-18 Putney Hill
    London
    SW15 6AX
    		Director
    10-18 Putney Hill
    London
    SW15 6AX
    		EnglandBritish152093610001
    GLESTI, Markus
    Sägereistrasse
    GU14 7PA Glattbrugg
    20
    8152
    Switzerland
    		Director
    Sägereistrasse
    GU14 7PA Glattbrugg
    20
    8152
    Switzerland
    		SwitzerlandSwiss140105090002
    GUENTENSPERGER, Walter Josef
    Hoecklistein
    8645 Jona
    Switzerland
    		Director
    Hoecklistein
    8645 Jona
    Switzerland
    		Swiss27340220002
    LENHERR, Peter
    Uitikonerstrasse 43
    8902
    FOREIGN Urdorf
    Switzerland
    		Director
    Uitikonerstrasse 43
    8902
    FOREIGN Urdorf
    Switzerland
    		Swiss43017470001
    LERCH, Hans Ulrich
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		Director
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		SwitzerlandSwiss150281140001
    MANSER, Philipp
    1 Gruetrain
    CH8634 Hombrechtikon
    Switzerland
    		Director
    1 Gruetrain
    CH8634 Hombrechtikon
    Switzerland
    		Swiss109564480002
    MELIA, Mario
    Freigutstrasse 9
    Zurich
    8002
    Switzerland
    		Director
    Freigutstrasse 9
    Zurich
    8002
    Switzerland
    		Swiss10417140001
    MEYER-WÜNSCHE, Laura Silva
    Sägereistrasse
    GU14 7PA 8152 Glattbrugg
    20
    Switzerland
    		Director
    Sägereistrasse
    GU14 7PA 8152 Glattbrugg
    20
    Switzerland
    		SwitzerlandSwiss278171210001
    NIEDERER, Claus Martin
    Landhaus Grossholz
    8714 Feldbach
    Switzerland
    		Director
    Landhaus Grossholz
    8714 Feldbach
    Switzerland
    		Swiss46158430001
    PERRIN, Andrew
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		Director
    Station Road
    GU7 1EX Godalming
    Mountain House
    Surrey
    United Kingdom
    		United KingdomBritish152087300001
    SPRING, Peter
    Hoeckleriweg 50
    Widen
    Ch-8967
    Switzerland
    		Director
    Hoeckleriweg 50
    Widen
    Ch-8967
    Switzerland
    		Swiss109564890001
    STIRNIMANN, Thomas
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		Director
    Victoria Road
    GU14 7PA Farnborough
    Nelson House
    England
    		SwitzerlandSwiss174741400001
    ZUBER, Christof Alexander
    10-18 Putney Hill
    London
    SW15 6AX
    		Director
    10-18 Putney Hill
    London
    SW15 6AX
    		SwitzerlandSwiss101325320001
    ZUERCHER, Walter
    Schorenstrasse 12
    8304
    FOREIGN Wallisellen
    Switzerland
    		Director
    Schorenstrasse 12
    8304
    FOREIGN Wallisellen
    Switzerland
    		Swiss43017520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTELPLAN (U.K. GROUP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Der Touristik Uk Limited
    One Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    United Kingdom
    		Dec 31, 2025
    One Dorking Office Park
    RH4 1HJ Dorking
    Touristik House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number00395623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mtch Ag
    Sägereistrasse 20,
    Ch-8152
    CH8152 Glattbrugg
    Hotelplan
    Switzerland
    		Mar 29, 2022
    Sägereistrasse 20,
    Ch-8152
    CH8152 Glattbrugg
    Hotelplan
    Switzerland
    		No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-103.628.247
    Search in Swiss Registry (Zefix)Mtch Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Hotelplan Management Ag
    Sägereistrasse 20
    Ch-8152 Glattbrugg
    Hotelplan
    Switzerland
    		Apr 06, 2016
    Sägereistrasse 20
    Ch-8152 Glattbrugg
    Hotelplan
    Switzerland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredSwitzerland
    Registration NumberChe-101.534.374
    Search in Swiss Registry (Zefix)Hotelplan Management Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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