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HOTELBEDS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotelbeds Uk Limited. The company was founded 50 years ago and was given the registration number 01163558. The firm's registered office is in LONDON. You can find them at 16 St. Martin's Le Grand, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HOTELBEDS UK LIMITED
Company Number:01163558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1974
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director14 March 2022Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director10 March 2015Active
12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director29 August 2019Active
45 Bush Hill, London, N21 2BT

Secretary-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary04 May 2004Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary23 February 2016Active
16, St. Martin's Le Grand, London, United Kingdom, EC1A 4EN

Director02 January 2017Active
45 Bush Hill, London, N21 2BT

Director-Active
80 Gloucester Place, London, W1H 3HN

Director19 January 1998Active
45 Bush Hill, London, N21 2BT

Director-Active
42 Gledwood Gardens, Hayes, UB4 0AU

Director09 June 1995Active
66 Parklands, Campion Close, Croydon, CR0 5SW

Director09 June 1995Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director12 September 2016Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director04 May 2004Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director09 December 2010Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director09 December 2010Active
139 Glencoe Road, Yeading, Hayes, UB4 9SN

Director09 June 1995Active
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB

Director29 August 2019Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director28 March 2008Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director04 May 2004Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director16 January 2015Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director21 June 2012Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director22 September 2014Active

People with Significant Control

Trina Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Tower 42, London, United Kingdom, EC2N 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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