HOTELPLAN (U.K. GROUP) LIMITED

Key Data

Status

Active

Company No.

00444219

Incorporation date

26/10/1947

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

05/01/2026

Notification of Der Touristik Uk Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Markus Glesti as a director on 2025-10-27

View PDF (1 pages)

06/11/2025

Termination of appointment of Laura Silva Meyer-Wünsche as a director on 2025-08-31

View PDF (1 pages)

24/09/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

02/09/2025

Appointment of Matthew Quinlisk as a director on 2025-08-28

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01/09/2025

Appointment of Francis Torrilla as a director on 2025-08-28

View PDF (2 pages)

03/06/2025

Group of companies' accounts made up to 2024-10-31

View PDF (52 pages)

18/02/2025

Termination of appointment of Colin James Parselle as a secretary on 2025-02-15

View PDF (1 pages)

18/02/2025

Appointment of Mr Tony Jonathan Alan Forward as a secretary on 2025-02-15

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

05/07/2024

Second filing of Confirmation Statement dated 2023-04-23

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05/07/2024

Second filing of Confirmation Statement dated 2023-04-18

View PDF (3 pages)

05/07/2024

Second filing of Confirmation Statement dated 2022-01-01

View PDF (3 pages)

05/07/2024

Second filing of Confirmation Statement dated 2021-01-01

View PDF (3 pages)

05/07/2024

Second filing of Confirmation Statement dated 2018-01-01

View PDF (3 pages)

21/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

21/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Statement of company's objects

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

13/05/2024

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

17/04/2024

Group of companies' accounts made up to 2023-10-31

View PDF (51 pages)

28/11/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (4 pages)

20/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (49 pages)

16/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

15/11/2022

Director's details changed for Mr Markus Glesti on 2022-11-13

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

05/01/2021

Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Nelson House Victoria Road Farnborough GU14 7PA on 2021-01-05

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (4 pages)

12/01/2017

01/01/17 Statement of Capital gbp 1100000

View PDF (6 pages)

03/05/2012

Registered office address changed from , 10-18 Putney Hill, London, SW15 6AX on 2012-05-03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

20/04/1994

Return made up to 14/04/94; no change of members

View PDF (4 pages)

08/06/1993

Return made up to 30/04/93; no change of members

View PDF (4 pages)

06/05/1992

Registered office changed on 06/05/92

View PDF (6 pages)

06/05/1992

Return made up to 30/04/92; full list of members

View PDF (6 pages)

06/04/1992

Director resigned;new director appointed

View PDF (2 pages)

01/10/1991

Director resigned;new director appointed

View PDF (2 pages)

15/07/1991

Director resigned;new director appointed

View PDF (2 pages)

11/06/1991

Return made up to 17/05/91; no change of members

View PDF (7 pages)

30/04/1990

Return made up to 09/03/90; full list of members

View PDF (4 pages)

28/03/1990

Director resigned;new director appointed

View PDF (2 pages)

12/01/1990

New secretary appointed

View PDF (2 pages)

15/05/1989

Return made up to 04/05/89; full list of members

View PDF (4 pages)

06/09/1988

Registered office changed on 06/09/88 from:\329/339 putney bridge rd, london SW15

View PDF (1 pages)

18/07/1988

Director resigned;new director appointed

View PDF (2 pages)

18/07/1988

Return made up to 27/05/88; full list of members

View PDF (4 pages)

14/09/1987

New director appointed

View PDF (2 pages)

14/09/1987

Return made up to 18/03/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (317 pages)

30/06/1986

Return made up to 29/04/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/11/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOTELPLAN (U.K. GROUP) LIMITED

HOTELPLAN (U.K. GROUP) LIMITED is an(a) Active company incorporated on 26/10/1947 with the registered office located at Nelson House, Victoria Road, Farnborough GU14 7PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOTELPLAN (U.K. GROUP) LIMITED?

HOTELPLAN (U.K. GROUP) LIMITED is currently Active. It was registered on 26/10/1947 .

Where is HOTELPLAN (U.K. GROUP) LIMITED located?

HOTELPLAN (U.K. GROUP) LIMITED is registered at Nelson House, Victoria Road, Farnborough GU14 7PA.

What does HOTELPLAN (U.K. GROUP) LIMITED do?

HOTELPLAN (U.K. GROUP) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HOTELPLAN (U.K. GROUP) LIMITED?

The latest filing was on 05/01/2026: Notification of Der Touristik Uk Limited as a person with significant control on 2025-12-31.