HOTELPLAN (U.K. GROUP) LIMITED
NELSON HOUSE, VICTORIA ROAD, FARNBOROUGH GU14 7PA- Active
- Private Limited Company
- Company No. 00444219
- Last Updated: 01 Mar 2024
Company Profile
HOTELPLAN (U.K. GROUP) LIMITED was incorporated on Sunday, October 26, 1947 as a Private Limited Company with registered address in FARNBOROUGH. HOTELPLAN (U.K. GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 77 years and 15 days.
| Name | HOTELPLAN (U.K. GROUP) LIMITED |
|---|---|
| Company number | 00444219 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE VICTORIA ROAD FARNBOROUGH GU14 7PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mtch Ag Sägereistrasse 20,, Ch-8152, CH8152 |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Hotelplan Management Ag Sägereistrasse 20 |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against HOTELPLAN (U.K. GROUP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTELPLAN (U.K. GROUP) LIMITED | 26 Oct 1947 |