Inntravel Limited FARNBOROUGH


Inntravel started in year 1992 as Private Limited Company with registration number 02701796. The Inntravel company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Farnborough at Nelson House. Postal code: GU14 7PA. Since Thu, 13th Nov 2003 Inntravel Limited is no longer carrying the name Inntravel Associates.

At present there are 3 directors in the the firm, namely Emma G., Colin P. and Joseph P.. In addition one secretary - Shannon H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Inntravel 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 02701796
Date of Incorporation Mon, 30th Mar 1992
Industry Tour operator activities
End of financial Year 31st October
Company age 32 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Emma G.

Position: Director

Appointed: 14 October 2022

Colin P.

Position: Director

Appointed: 01 January 2021

Joseph P.

Position: Director

Appointed: 01 November 2020

Shannon H.

Position: Secretary

Appointed: 28 April 2020

Marcus F.

Position: Director

Appointed: 28 April 2020

Resigned: 01 January 2021

Paul C.

Position: Director

Appointed: 01 May 2017

Resigned: 01 November 2020

Karl W.

Position: Director

Appointed: 27 June 2016

Resigned: 08 April 2022

Andrew P.

Position: Director

Appointed: 15 January 2014

Resigned: 01 May 2017

Thomas S.

Position: Director

Appointed: 01 November 2012

Resigned: 22 April 2020

Andrew S.

Position: Secretary

Appointed: 09 June 2010

Resigned: 28 April 2020

Hans L.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2012

Markus G.

Position: Director

Appointed: 01 August 2009

Resigned: 22 April 2020

Christof Z.

Position: Director

Appointed: 31 January 2008

Resigned: 31 March 2010

Philipp M.

Position: Director

Appointed: 31 January 2008

Resigned: 07 August 2009

Helen B.

Position: Secretary

Appointed: 31 January 2008

Resigned: 09 June 2010

Martin J.

Position: Director

Appointed: 01 February 2006

Resigned: 31 January 2008

Martin J.

Position: Secretary

Appointed: 01 February 2006

Resigned: 31 January 2008

Steven K.

Position: Director

Appointed: 20 September 2005

Resigned: 31 January 2008

David G.

Position: Director

Appointed: 20 September 2005

Resigned: 31 January 2008

Michael B.

Position: Secretary

Appointed: 07 April 2003

Resigned: 01 February 2006

Michael B.

Position: Director

Appointed: 07 April 2003

Resigned: 01 February 2006

David Q.

Position: Director

Appointed: 08 April 2002

Resigned: 20 September 2005

David Q.

Position: Director

Appointed: 01 January 1994

Resigned: 12 June 1998

Linda H.

Position: Director

Appointed: 30 March 1992

Resigned: 20 September 2005

Linda H.

Position: Secretary

Appointed: 30 March 1992

Resigned: 07 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1992

Resigned: 30 March 1992

Richard H.

Position: Director

Appointed: 30 March 1992

Resigned: 20 September 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Hotelplan Limited from Godalming, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hotelplan Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 350786
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Inntravel Associates November 13, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 20th, July 2023
Free Download (27 pages)

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