Menna Overview
Here’s a quick overview of HOTELPLAN LIMITED 👀 — a Farnborough based business that started in 1939.
HOTELPLAN LIMITED
- Company statusactive
- Company No00350786
- Age87 years 4 months Incorporated 20 March 1939
- Officers5
Address
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
HOTELPLAN LIMITED is an active company incorporated on 20 March 1939 and based in Farnborough, England. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Shannon Kirsty | secretary | 22 Apr 2020 | |
| FORWARD, Tony Jonathan Alan | director | Dec 1979 | 01 Feb 2025 |
| MANSELL, John Alexander | director | Oct 1970 | 01 Nov 2023 |
| QUINLISK, Matthew | director | Jul 1982 | 28 Aug 2025 |
| TORRILLA, Francis Peter | director | Sep 1960 | 28 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hotelplan (U.K. Group) Limited | 06 Apr 2016 |
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PARSELLE, Colin James are mutual persons.
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Here’s a quick overview of HOTELPLAN LIMITED 👀 — a Farnborough based business that started in 1939.