Hotelplan Limited

00350786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NELSON HOUSE, FARNBOROUGH, GU14 7PA

Incorporated 20/03/1939

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

79120

Tour operator activities

Officers

Mrs Shannon Kirsty Hartley

secretary · Since 22/04/2020

Mr John Alexander Mansell

director · Since 01/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tony Jonathan Alan Forward

director · Since 01/02/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 46

Also on 5 other boards

Matthew Quinlisk

director · Since 28/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Francis Peter Torrilla

director · Since 28/08/2025

COMPANY DIRECTOR (CEO)

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Hotelplan (U.K. Group) Limited

75–100% shares

Mountain House, Station Road, Godalming, GU7 1EX

Reg: 444219 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2014Registered 03/02/2014Satisfied 23/01/2025

charge

satisfied

LLOYDS BANK PLC

Created 10/04/1963Registered 01/05/1963