HOTELSHOP UK LIMITED
Active - Accounts Filed
General Information
NAME
HOTELSHOP UK LIMITED
COMPANY NUMBER
03812146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/07/1999
(25 years and 4 months old)
WEBSITE
www.hotelshopuk.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
22/07/1999
10/09/1999
BURSTISSUE LIMITED
WORCESTERSHIRE
WR9 8BY
Telephone: 01905792820
TPS: No
Brine Well House Tower Hill
Droitwich Spa
Droitwich Spa
Heref & Worcs
WR9 8BY
Telephone: 792800
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 |
|---|---|---|
| HOTELSHOP UK LIMITED | Active - Accounts Filed | View Report |
| RAPID RELOCATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/09/2023 | Craig Peter Newcombe (926164919) has left the board |
Credit Risk Overview
Want to learn more about HOTELSHOP UK 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 HOTELSHOP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTELSHOP UK 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 |
|---|---|---|---|---|
|
Director: 09/08/1999 - Present (25 years and 3 months) Secretary: 01/01/2005 - Present (19 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Peter John Leonard Simmonds Vella 01/11/2010 - Present (14 years and 1 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTELSHOP UK LIMITED | Active - Accounts Filed | View Report |
| RAPID RELOCATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/09/2023 | Craig Peter Newcombe (926164919) has left the board |
| 13/09/2023 | New Company Secretary Claire Jane Elnor (931338289) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/08/2019 | Vivienne Findlay (918181350) has left the board |
| 22/08/2019 | New Company Secretary Craig Peter Newcombe (926164919) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | John Leftwich (911600522) has left the board |
| 02/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Craig Peter Newcombe (913247545) Appointed |
| 14/05/2018 | New Board Member Diana Louise Evans (924617540) Appointed |
| 14/05/2018 | New Board Member Robert Lee Veale (924617832) Appointed |
| 14/02/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 29/09/2016 | Kevin Marley (915123212) has left the board |
| 28/07/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 07/10/2013 | Tracey Orchard (915366385) has left the board |
| 07/10/2013 | New Company Secretary Vivienne Hudson-Findlay (918181350) Appointed |
| 16/09/2013 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | Claire Elizabeth Milican (915563806) has left the board |
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