HOTELPLAN LIMITED
Active - Accounts Filed
General Information
NAME
HOTELPLAN LIMITED
COMPANY NUMBER
00350786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
20/03/1939
(85 years and 8 months old)
WEBSITE
http://inghams.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
31/12/1977
31/12/1979
INGHAMS TRAVEL LIMITED
View all previous names
FARNBOROUGH
GU14 7PA
Telephone: 01483791000
TPS: No
Nelson House
55-59 Victoria Road
FARNBOROUGH
GU14 7PA
Telephone: 791000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member John Alexander Mansell (907570463) Appointed |
Credit Risk Overview
Want to learn more about HOTELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 37 |
View Report |
|
01/11/2023 - Present (1years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEBERATION OF MIGROS CO-OPERATIVES | N/A | N/A |
| HOTELPLAN HOLDING AG | N/A | N/A |
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| EXPLORE AVIATION LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN LIMITED | Active - Accounts Filed | View Report |
| HOTELPLAN (TRANSPORT) LTD. | Active - Accounts Filed | View Report |
| INNTRAVEL LIMITED | Active - Accounts Filed | View Report |
| ITINERARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member John Alexander Mansell (907570463) Appointed |
| 09/11/2023 | New Board Member John Alexander Michael Mansell (931561449) Appointed |
| 26/07/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Colin James Parselle (913179473) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Colin James Parselle (927825433) Appointed |
| 17/11/2020 | Paul Andrew Carter (910047930) has left the board |
| 17/11/2020 | New Board Member Joseph Edward Ponte (924852343) Appointed |
| 17/11/2020 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Marcus Fitzgerald (926929827) Appointed |
| 04/05/2020 | Andrew Stewart (915208656) has left the board |
| 04/05/2020 | Andrew Dominic Stewart (920387272) has left the board |
| 04/05/2020 | New Company Secretary Shannon Kirsty Hartley (926929758) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 04/05/2017 | Andrew Marshallsey Perrin (918431912) has left the board |
| 04/05/2017 | New Board Member Paul Andrew Carter (910047930) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Andrew Dominic Stewart (920387272) Appointed |
| 06/01/2016 | Thomas Stirnimann (917474140) has left the board |
| 06/01/2016 | Markus Glesti (914010509) has left the board |
| 01/07/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Board Member Andrew Marshallsey Perrin (918431912) Appointed |
| 24/07/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Thomas Stirnimann (917474143) has left the board |
| 15/01/2013 | New Board Member Thomas Stirnimann (917474140) Appointed |
| 08/01/2013 | New Board Member Thomas Stirnimann (917474143) Appointed |
| 08/01/2013 | Hans Ulrich Lerch (915027539) has left the board |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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