Menna Overview
Here’s a quick overview of HOTELPLAN (U.K. GROUP) LIMITED 👀 — a Farnborough based business that started in 1947.
HOTELPLAN (U.K. GROUP) LIMITED
- Company statusactive
- Company No00444219
- Age78 years 9 months Incorporated 26 October 1947
- Officers3
Address
Nelson House, Victoria Road, Farnborough, GU14 7PA, England
HOTELPLAN (U.K. GROUP) LIMITED is an active company incorporated on 26 October 1947 and based in Farnborough, England. The company was registered 79 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)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
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
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 21 Jun 2024
Memorandum Articles
2 Years Ago on 21 Jun 2024
Statement Of Companys Objects
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 26 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORWARD, Tony Jonathan Alan | secretary | 15 Feb 2025 | |
| GLESTI, Markus | director | Feb 1972 | 01 Aug 2009 |
| MEYER-WÜNSCHE, Laura Silva | director | Apr 1981 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mtch Ag | 29 Mar 2022 | |
| Hotelplan Management Ag | 06 Apr 2016 |
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GLESTI, Markus are mutual persons.
GLESTI, Markus, BRETT, Helen Margaret, LERCH, Hans Ulrich, MANSER, Philipp, STIRNIMANN, Thomas, ZUBER, Christof Alexander are mutual persons.
GLESTI, Markus, BARKER, Martin Charles, BRETT, Helen Margaret, AMSTALDEN, Claus, LENHERR, Peter, LERCH, Hans Ulrich, MANSER, Philipp, NIEDERER, Claus Martin, SPRING, Peter, STIRNIMANN, Thomas, ZUBER, Christof Alexander are mutual persons.
GLESTI, Markus, BRETT, Helen Margaret, MANSER, Philipp, STIRNIMANN, Thomas, ZUBER, Christof Alexander are mutual persons.
GLESTI, Markus, BARKER, Martin Charles, BRETT, Helen Margaret, AMSTALDEN, Claus, GUENTENSPERGER, Walter Josef, LENHERR, Peter, MANSER, Philipp, NIEDERER, Claus Martin, SPRING, Peter, STIRNIMANN, Thomas, ZUBER, Christof Alexander, ZUERCHER, Walter are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
BRETT, Helen Margaret are mutual persons.
DYER, Peter Raymond are mutual persons.
DYER, Peter Raymond are mutual persons.
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DYER, Peter Raymond are mutual persons.
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Here’s a quick overview of HOTELPLAN (U.K. GROUP) LIMITED 👀 — a Farnborough based business that started in 1947.