Hotelplan (transport) Ltd.

General information

Name:

Hotelplan (transport) Limited.

Office Address:

Nelson House 55-59 Victoria Road GU14 7PA Farnborough

Number: 02949750

Incorporation date: 1994-07-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hotelplan (transport) came into being in 1994 as a company enlisted under no 02949750, located at GU14 7PA Farnborough at Nelson House. The firm has been in business for 30 years and its current status is active. Although lately it's been operating under the name of Hotelplan (transport) Ltd., it previously was known under a different name. The firm was known as Stoprest until 28th September 1994, when the company name was changed to Ski Direct. The final change took place on 3rd January 1996. The enterprise's declared SIC number is 79120 - Tour operator activities. Hotelplan (transport) Limited. filed its account information for the financial year up to 2022-10-31. The business most recent annual confirmation statement was filed on 2023-03-30.

As stated, this business was founded in July 1994 and has so far been managed by seventeen directors, out of whom two (Colin P. and Joseph P.) are still a part of the company. Moreover, the managing director's tasks are constantly backed by a secretary - Shannon H., who was officially appointed by this business in 2020.

  • Previous company's names
  • Hotelplan (transport) Ltd. 1996-01-03
  • Ski Direct Ltd. 1994-09-28
  • Stoprest Limited 1994-07-18

Company staff

Colin P.

Role: Director

Appointed: 01 January 2021

Latest update: 12 March 2024

Joseph P.

Role: Director

Appointed: 01 November 2020

Latest update: 12 March 2024

Shannon H.

Role: Secretary

Appointed: 22 April 2020

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Hotelplan Limited owns over 3/4 of company shares. This business can be reached in Godalming at Station Road, GU7 1EX.

Hotelplan Limited
Address: Mountain House Station Road, Godalming, GU7 1EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
29
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