Hotelplan (U.K. Group) Limited

00444219

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 26/10/1947

Compliance

Last accounts

31/10/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Tony Jonathan Alan Forward

secretary · Since 15/02/2025

Matthew Quinlisk

director · Since 28/08/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 43

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

Mtch Ag

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Hotelplan, Sägereistrasse 20,, Glattbrugg, CH8152

Reg: Che-103.628.247 · Switzerland · Public Limited Company

Notified 29/03/2022

Der Touristik Uk Limited

75–100% shares

Touristik House, One Dorking Office Park, Dorking, RH4 1HJ

Reg: 00395623 · England And Wales · Private Limited Company

Notified 31/12/2025

Former PSCs

Hotelplan Management Ag

Ceased 29/03/2022