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Hotelplan Limited FARNBOROUGH

Hotelplan started in year 1939 as Private Limited Company with registration number 00350786. The Hotelplan company has been functioning successfully for 85 years now and its status is active. The firm's office is based in Farnborough at Nelson House. Postal code: GU14 7PA.

Currently there are 3 directors in the the company, namely John M., Colin P. and Joseph P.. In addition one secretary - Shannon H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hotelplan Limited Address / Contact

Office Address Nelson House
Office Address2 55-59 Victoria Road
Town Farnborough
Post code GU14 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00350786
Date of Incorporation Mon, 20th Mar 1939
Industry Tour operator activities
End of financial Year 31st October
Company age 85 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

John M.

Position: Director

Appointed: 01 November 2023

Colin P.

Position: Director

Appointed: 01 January 2021

Joseph P.

Position: Director

Appointed: 01 November 2020

Shannon H.

Position: Secretary

Appointed: 22 April 2020

Marcus F.

Position: Director

Appointed: 22 April 2020

Resigned: 01 January 2021

Paul C.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2020

Andrew S.

Position: Director

Appointed: 04 January 2016

Resigned: 22 April 2020

Andrew P.

Position: Director

Appointed: 15 January 2014

Resigned: 01 May 2017

Thomas S.

Position: Director

Appointed: 01 November 2012

Resigned: 04 January 2016

Andrew S.

Position: Secretary

Appointed: 09 June 2010

Resigned: 22 April 2020

Hans L.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2012

Markus G.

Position: Director

Appointed: 01 August 2009

Resigned: 04 January 2016

Helen B.

Position: Secretary

Appointed: 14 December 2006

Resigned: 09 June 2010

Philipp M.

Position: Director

Appointed: 28 October 2005

Resigned: 07 August 2009

Peter S.

Position: Director

Appointed: 28 October 2005

Resigned: 22 January 2008

Christof Z.

Position: Director

Appointed: 12 October 2004

Resigned: 31 March 2010

Claus A.

Position: Director

Appointed: 04 December 1996

Resigned: 28 October 2005

Claus N.

Position: Director

Appointed: 22 January 1996

Resigned: 12 October 2004

Walter G.

Position: Director

Appointed: 30 April 1992

Resigned: 29 July 2005

Walter Z.

Position: Director

Appointed: 30 April 1992

Resigned: 22 January 1996

Peter L.

Position: Director

Appointed: 30 April 1992

Resigned: 04 December 1996

Martin B.

Position: Secretary

Appointed: 30 April 1992

Resigned: 13 December 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Hotelplan (U.k. Group) Limited from Godalming, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hotelplan (U.K. Group) Limited

Mountain House Station Road, Godalming, Surrey, GU7 1EX, England

Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 444219
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 21st, July 2023 		Free Download (38 pages)

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