Hotelplan (u.k. Group) Limited

General information

Name:

Hotelplan (u.k. Group) Ltd

Office Address:

Nelson House Victoria Road GU14 7PA Farnborough

Number: 00444219

Incorporation date: 1947-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Farnborough under the ID 00444219. This firm was established in 1947. The office of this firm is located at Nelson House Victoria Road. The area code for this location is GU14 7PA. This firm's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. Hotelplan (u.k. Group) Ltd reported its account information for the financial year up to Monday 31st October 2022. The most recent confirmation statement was submitted on Sunday 1st January 2023.

This company owes its accomplishments and constant development to two directors, who are Laura M. and Markus G., who have been in charge of the firm since January 1, 2021. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Colin P. as a secretary since January 2021.

Company staff

Colin P.

Role: Secretary

Appointed: 01 January 2021

Latest update: 20 April 2024

Laura M.

Role: Director

Appointed: 01 January 2021

Latest update: 20 April 2024

Markus G.

Role: Director

Appointed: 01 August 2009

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are: Mtch Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glattbrugg at Sägereistrasse 20,, Ch-8152, CH8152 and was registered as a PSC under the reg no Che-103.628.247.

Mtch Ag
Address: Hotelplan Sägereistrasse 20,, Ch-8152, Glattbrugg, CH8152, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-103.628.247
Notified on 29 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hotelplan Management Ag
Address: Hotelplan Sägereistrasse 20, Ch-8152 Glattbrugg, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-101.534.374
Notified on 6 April 2016
Ceased on 29 March 2022
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 15 January 2024
Confirmation statement last made up date 01 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (49 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
76
Company Age

Closest Companies - by postcode