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Hotelplan Limited, GU14 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOTELPLAN LIMITED

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

This company is commonly known as Hotelplan Limited. The company was founded 85 years ago and was given the registration number 00350786. The firm's registered office is in FARNBOROUGH. You can find them at Nelson House, 55-59 Victoria Road, Farnborough, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HOTELPLAN LIMITED
Company Number:00350786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1939
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA

Secretary22 April 2020Active
Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA

Director01 November 2023Active
Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA

Director01 January 2021Active
Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA

Director01 November 2020Active
Vine Cottage, 139 Broad Street, Guildford, GU3 3BJ

Secretary-Active
10-18 Putney Hill, London, SW15 6AX

Secretary14 December 2006Active
Mountain House, Station Road, Godalming, England, GU7 1EX

Secretary09 June 2010Active
Bacherhalde 10, Wollerau, Switzerland, 8832

Director04 December 1996Active
Mountain House, Station Road, Godalming, GU7 1EX

Director01 May 2017Active
Nelson House, 55-59 Victoria Road, Farnborough, England, GU14 7PA

Director22 April 2020Active
Mountain House, Station Road, Godalming, England, GU7 1EX

Director01 August 2009Active
Hoecklistein, 8645 Jona, Switzerland,

Director-Active
Uitikonerstrasse 43, 8902, Urdorf, FOREIGN

Director-Active
Mountain House, Station Road, Godalming, United Kingdom, GU7 1EX

Director01 April 2010Active
1 Gruetrain, Hombrechtikon, Switzerland, CH8634

Director28 October 2005Active
Landhaus Grossholz, Feldbach, Switzerland, 8714

Director22 January 1996Active
Mountain House, Station Road, Godalming, England, GU7 1EX

Director15 January 2014Active
Hoeckleriweg 50, Widen, Switzerland,

Director28 October 2005Active
Mountain House, Station Road, Godalming, GU7 1EX

Director04 January 2016Active
Mountain House, Station Road, Godalming, England, GU7 1EX

Director01 November 2012Active
10-18 Putney Hill, London, SW15 6AX

Director12 October 2004Active
Schorenstrasse 12, 8304, Wallisellen, FOREIGN

Director-Active

People with Significant Control

Hotelplan (U.K. Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mountain House, Station Road, Godalming, England, GU7 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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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