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HOTELPACK LTD

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

This company is commonly known as Hotelpack Ltd. The company was founded 35 years ago and was given the registration number 02308325. The firm's registered office is in HAVERFORDWEST. You can find them at Flat 22 Philbeach House, Dale, Haverfordwest, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:HOTELPACK LTD
Company Number:02308325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1988
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Flat 22 Philbeach House, Dale, Haverfordwest, United Kingdom, SA62 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyn Field, Ashmead Lane, Denham, England, UB9 5BB

Director26 August 2008Active
Oriel Lodge 19 Burkes Road, Beaconsfield, HP9 1PB

Secretary-Active
Lyn Field, Ashmead Lane, Denham, England, UB9 5BB

Secretary30 June 1997Active
Oriel Lodge 19 Burkes Road, Beaconsfield, HP9 1PB

Director14 October 1997Active
Lyn Field, Ashmead Lane, Denham, England, UB9 5BB

Director-Active

People with Significant Control

Mr Shaun Gordon Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 22, 21, Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type dormant.

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2021-01-09Address

Change registered office address company with date old address new address.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-04-09Resolution

Resolution.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-28Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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