HOTELPLAN (U.K. GROUP) LIMITED

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

This company is commonly known as Hotelplan (u.k. Group) Limited. The company was founded 77 years ago and was given the registration number 00444219. The firm's registered office is in GODALMING. You can find them at Mountain House, Station Road, Godalming, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HOTELPLAN (U.K. GROUP) LIMITED
Company Number	:	00444219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 1947
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Mountain House, Station Road, Godalming, Surrey, GU7 1EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nelson House, Victoria Road, Farnborough, England, GU14 7PA	Secretary	01 January 2021	Active
20, Sägereistrasse, Glattbrugg, Switzerland, GU14 7PA	Director	01 August 2009	Active
20, Sägereistrasse, 8152 Glattbrugg, Switzerland, GU14 7PA	Director	01 January 2021	Active
Vine Cottage, 139 Broad Street, Guildford, GU3 3BJ	Secretary	-	Active
10-18 Putney Hill, London, SW15 6AX	Secretary	14 December 2006	Active
Mountain House, Station Road, Godalming, GU7 1EX	Secretary	23 April 2020	Active
Mountain House, Station Road, Godalming, United Kingdom, GU7 1EX	Secretary	09 June 2010	Active
Bacherhalde 10, Wollerau, Switzerland, 8832	Director	04 December 1996	Active
Friedhofstrasse 9, Weiningen 8104, Switzerland, FOREIGN	Director	-	Active
10-18 Putney Hill, London, SW15 6AX	Director	10 May 2010	Active
Hoecklistein, 8645 Jona, Switzerland,	Director	-	Active
Uitikonerstrasse 43, 8902, Urdorf, FOREIGN	Director	31 March 1992	Active
Mountain House, Station Road, Godalming, United Kingdom, GU7 1EX	Director	01 April 2010	Active
1 Gruetrain, Hombrechtikon, Switzerland, CH8634	Director	28 October 2005	Active
Freigutstrasse 9, Zurich, Switzerland,	Director	-	Active
Landhaus Grossholz, Feldbach, Switzerland, 8714	Director	22 January 1996	Active
Mountain House, Station Road, Godalming, United Kingdom, GU7 1EX	Director	10 May 2010	Active
Hoeckleriweg 50, Widen, Switzerland,	Director	28 October 2005	Active
Nelson House, Victoria Road, Farnborough, England, GU14 7PA	Director	01 November 2012	Active
10-18 Putney Hill, London, SW15 6AX	Director	12 October 2004	Active
Schorenstrasse 12, 8304, Wallisellen, FOREIGN	Director	-	Active

People with Significant Control

Mtch Ag
Notified on	:	29 March 2022
Status	:	Active
Country of residence	:	Switzerland
Address	:	Hotelplan, Sägereistrasse 20,, Glattbrugg, Switzerland, CH8152
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Hotelplan Management Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Hotelplan, Sägereistrasse 20, Ch-8152 Glattbrugg, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

HOTELPLAN (U.K. GROUP) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement