Menna Overview
Here’s a quick overview of HOTELBEDS UK LIMITED 👀 — a London based business that started in 1974.
HOTELBEDS UK LIMITED
- Company statusactive
- Company No01163558
- Age52 years 4 months Incorporated 19 March 1974
- Officers3
Address
7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
HOTELBEDS UK LIMITED is an active company incorporated on 19 March 1974 and based in London, United Kingdom. The company was registered 52 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)
79110 Travel agency activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNING, Abigail Jane | director | Sep 1975 | 14 Mar 2022 |
| PASCUAL-LUZON, Raul | director | May 1976 | 20 Nov 2024 |
| WHEATLEY, Richard Stuart | director | Dec 1967 | 29 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trina Group Limited | 06 Apr 2016 |
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DUNNING, Abigail Jane, PASCUAL-LUZON, Raul, NICHOLSON, Simon Jon are mutual persons.
DUNNING, Abigail Jane, NICHOLSON, Simon Jon are mutual persons.
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DUNNING, Abigail Jane, WHEATLEY, Richard Stuart, NICHOLSON, Simon Jon are mutual persons.
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DUNNING, Abigail Jane are mutual persons.
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WHEATLEY, Richard Stuart are mutual persons.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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NICHOLSON, Simon Jon are mutual persons.
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WAGGOTT, William Harrison are mutual persons.
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Menna Overview
Here’s a quick overview of HOTELBEDS UK LIMITED 👀 — a London based business that started in 1974.