HOTELPLAN (U.K. GROUP) LIMITED

Overview

Company Name	HOTELPLAN (U.K. GROUP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00444219
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1947

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 (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 Address	No

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

Previous Company Names
Company Name	From	Until
HOTELPLAN LIMITED	Oct 26, 1947	Oct 26, 1947

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

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Jun 03, 2025

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

pages

Feb 18, 2025

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

2 pages

AP03

Feb 18, 2025

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

1 pages

TM02

Nov 28, 2024

Confirmation statement made on Nov 23, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Second filing of Confirmation Statement dated Jan 01, 2018

3 pages

RP04CS01

Jul 05, 2024

Second filing of Confirmation Statement dated Jan 01, 2021

3 pages

RP04CS01

Jul 05, 2024

Second filing of Confirmation Statement dated Jan 01, 2022

3 pages

RP04CS01

Jul 05, 2024

Second filing of Confirmation Statement dated Apr 18, 2023

3 pages

RP04CS01

Jul 05, 2024

Second filing of Confirmation Statement dated Apr 23, 2023

3 pages

RP04CS01

Jun 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 21, 2024

Memorandum and Articles of Association

23 pages

Jun 20, 2024

Statement of company's objects

2 pages

CC04

May 14, 2024

Confirmation statement made on Apr 23, 2023 with updates

5 pages

CS01

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

May 13, 2024

Confirmation statement made on Nov 23, 2023 with no updates

3 pages

CS01

Apr 17, 2024

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

51 pages

Nov 28, 2023

Confirmation statement made on Apr 18, 2023 with no updates

4 pages

CS01

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

Jul 20, 2023

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

49 pages

Jan 17, 2023

Confirmation statement made on Jan 01, 2023 with no updates

3 pages

CS01

Nov 15, 2022

Director's details changed for Mr Markus Glesti on Nov 13, 2022

2 pages

CH01

May 26, 2022

Group of companies' accounts made up to Oct 31, 2021

49 pages

Apr 26, 2022

Second filing of Confirmation Statement dated Jan 01, 2022

3 pages

RP04CS01

Apr 22, 2022

Cessation of Hotelplan Management Ag as a person with significant control on Mar 29, 2022

1 pages

PSC07

Apr 22, 2022

Notification of Mtch Ag as a person with significant control on Mar 29, 2022

2 pages

PSC02

Jan 10, 2022

Confirmation statement made on Jan 01, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Jul 05, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 26/04/2022. and again on 05/07/24

May 26, 2021

Group of companies' accounts made up to Oct 31, 2020

50 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORWARD, Tony Jonathan Alan Victoria Road GU14 7PA Farnborough Nelson House England	Feb 15, 2025		Secretary	Victoria Road GU14 7PA Farnborough Nelson House England					332472360001
GLESTI, Markus Sägereistrasse GU14 7PA Glattbrugg 20 8152 Switzerland	Aug 01, 2009		Director	Sägereistrasse GU14 7PA Glattbrugg 20 8152 Switzerland	Switzerland	Swiss	1972-2	Director	140105090002
MEYER-WÜNSCHE, Laura Silva Sägereistrasse GU14 7PA 8152 Glattbrugg 20 Switzerland	Jan 01, 2021		Director	Sägereistrasse GU14 7PA 8152 Glattbrugg 20 Switzerland	Switzerland	Swiss	1981-4	Chief Executive	278171210001
BARKER, Martin Charles Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey		Dec 13, 2006	Secretary	Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey		British			45042970002
BRETT, Helen Margaret 10-18 Putney Hill London SW15 6AX	Dec 14, 2006	Jun 09, 2010	Secretary	10-18 Putney Hill London SW15 6AX		British		Cfo	5437830003
FITZGERALD, Marcus Station Road GU7 1EX Godalming Mountain House Surrey	Apr 23, 2020	Jan 01, 2021	Secretary	Station Road GU7 1EX Godalming Mountain House Surrey					269296610001
PARSELLE, Colin James Victoria Road GU14 7PA Farnborough Nelson House England	Jan 01, 2021	Feb 15, 2025	Secretary	Victoria Road GU14 7PA Farnborough Nelson House England					278165900001
STEWART, Andrew Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Jun 09, 2010	Apr 23, 2020	Secretary	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom					152087390001
AMSTALDEN, Claus Bacherhalde 10 8832 Wollerau Switzerland	Dec 04, 1996	Oct 28, 2005	Director	Bacherhalde 10 8832 Wollerau Switzerland		Swiss	1948-7	Company Director	50715080001
BONORAND, Mario, Dr Friedhofstrasse 9 FOREIGN Weiningen 8104 Switzerland		Mar 31, 1992	Director	Friedhofstrasse 9 FOREIGN Weiningen 8104 Switzerland		Swiss	1943-8	Director	69409510001
DYER, Peter Raymond 10-18 Putney Hill London SW15 6AX	May 10, 2010	Apr 16, 2012	Director	10-18 Putney Hill London SW15 6AX	England	British	1950-9	Director	152093610001
GUENTENSPERGER, Walter Josef Hoecklistein 8645 Jona Switzerland		Jul 29, 2005	Director	Hoecklistein 8645 Jona Switzerland		Swiss	1953-6	Director	27340220002
LENHERR, Peter Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland	Mar 31, 1992	Dec 04, 1996	Director	Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland		Swiss	1947-4	Director	43017470001
LERCH, Hans Ulrich Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Apr 01, 2010	Nov 01, 2012	Director	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Switzerland	Swiss	1950-3	Company Director	150281140001
MANSER, Philipp 1 Gruetrain CH8634 Hombrechtikon Switzerland	Oct 28, 2005	Aug 07, 2009	Director	1 Gruetrain CH8634 Hombrechtikon Switzerland		Swiss	1964-4	Director	109564480002
MELIA, Mario Freigutstrasse 9 Zurich 8002 Switzerland		Aug 30, 1991	Director	Freigutstrasse 9 Zurich 8002 Switzerland		Swiss	1938-7	Director	10417140001
NIEDERER, Claus Martin Landhaus Grossholz 8714 Feldbach Switzerland	Jan 22, 1996	Oct 12, 2004	Director	Landhaus Grossholz 8714 Feldbach Switzerland		Swiss	1942-9	Director	46158430001
PERRIN, Andrew Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	May 10, 2010	Jan 15, 2014	Director	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	United Kingdom	British	1959-3	Director	152087300001
SPRING, Peter Hoeckleriweg 50 Widen Ch-8967 Switzerland	Oct 28, 2005	Jan 22, 2008	Director	Hoeckleriweg 50 Widen Ch-8967 Switzerland		Swiss	1955-11	Director	109564890001
STIRNIMANN, Thomas Victoria Road GU14 7PA Farnborough Nelson House England	Nov 01, 2012	Jan 01, 2021	Director	Victoria Road GU14 7PA Farnborough Nelson House England	Switzerland	Swiss	1962-4	Chairman	174741400001
ZUBER, Christof Alexander 10-18 Putney Hill London SW15 6AX	Oct 12, 2004	Mar 31, 2010	Director	10-18 Putney Hill London SW15 6AX	Switzerland	Swiss	1956-1	Director	101325320001
ZUERCHER, Walter Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland		Jan 22, 1996	Director	Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland		Swiss	1933-12	Company Director	43017520001

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

Name

Notified On

Address

Ceased

Mtch Ag

Mar 29, 2022

Sägereistrasse 20,

Ch-8152

CH8152 Glattbrugg

Hotelplan

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Switzerland
Registration Number	Che-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

Apr 06, 2016

Sägereistrasse 20

Ch-8152 Glattbrugg

Hotelplan

Switzerland

Yes

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss Code Of Obligations
Place Registered	Switzerland
Registration Number	Che-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.
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