HOTELPLAN (U.K. GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
HOTELPLAN (U.K. GROUP) LIMITED
COMPANY NUMBER
00444219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/1947
(77 years and 1 months old)
WEBSITE
http://inghams.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/10/1947
31/12/1979
HOTELPLAN LIMITED
FARNBOROUGH
GU14 7PA
Telephone: 01483791054
TPS: No
Nelson House
55-59 Victoria Road
FARNBOROUGH
GU14 7PA
Station Road
Godalming
Surrey
GU7 1EX
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 HOLDING AG | N/A | N/A |
| HOTELPLAN (U.K. GROUP) LIMITED | Active - Accounts Filed | View Report |
| EXPLORE WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTELPLAN (U.K. GROUP) 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 (U.K. GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTELPLAN (U.K. GROUP) 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 |
|---|---|---|---|---|
|
01/08/2009 - Present (15 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/1991 - 13/12/2006 (15 years and 6 months) Born in Nov 1944 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
17/05/1991 - 30/08/1991 (3 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 02/12/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Colin James Parselle (927816590) Appointed |
| 07/01/2021 | New Board Member Laura Silva Meyer-Wunsche (927817121) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 18/07/2020 | New Accounts filed |
| 04/05/2020 | Andrew Stewart (915208739) has left the board |
| 04/05/2020 | New Company Secretary Marcus Fitzgerald (926929661) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 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 | Andrew Perrin (915208730) has left the board |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Hans Ulrich Lerch (915028114) has left the board |
| 08/01/2013 | New Board Member Thomas Stirnimann (917474140) Appointed |
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