HOTELPLAN (U.K. GROUP) LIMITED, GU14 7PA : Companies House Number 00444219

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Overview

Company type: Private Limited Company
Incorporated: 1947-10-26
Registered office: Nelson House, Victoria Road, Farnborough, England, GU14 7PA
Postcode: GU14 7PA
Capital: 1,100,000 GBP
Accounts category: Group

Accounts

Last made up to: 2024-10-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-23
Next due by: 2026-12-07

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 5 current · 19 resigned

Francis Peter TORRILLA Director

Appointed 2025-08-28

Matthew QUINLISK Director

Appointed 2025-08-28

Tony Jonathan Alan FORWARD Secretary

Appointed 2025-02-15

MR MARCUS FITZGERALD Secretary

Appointed 2020-04-23

MR THOMAS STIRNIMANN Director

CHAIRMAN Appointed 2012-11-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by DERTOUR UK LIMITED — since 2025-12-31

Controlled by Mtch Ag (CHE-103.628.247) — since 2022-03-29

Controlled by Hotelplan Holding Ag (CHE-105.835.946) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: hotelplan.co.uk

Hotelplan UK

Previous company names

Name	Date changed
HOTELPLAN LIMITED	1979-12-31

Previous registered addresses 2

Address	Changed on
10-18 PUTNEY HILL, LONDON, SW15 6AX	2012-05-03
329/339 PUTNEY BRIDGE RD, LONDON SW15	1988-09-06

Among its peers

Among the oldest 25%

of 392 similar companies in GU, trading since 1947