HOTELPLAN (U.K. GROUP) LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
HOTELPLAN (U.K. GROUP) LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
HOTELPLAN (U.K. GROUP) LIMITED was incorporated 76 years ago on 26/10/1947 and has the registered number: 00444219. The accounts status is GROUP and accounts are next due on 31/07/2024.
HOTELPLAN (U.K. GROUP) LIMITED was incorporated 76 years ago on 26/10/1947 and has the registered number: 00444219. The accounts status is GROUP and accounts are next due on 31/07/2024.
HOTELPLAN (U.K. GROUP) LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NELSON HOUSE
FARNBOROUGH
GU14 7PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKUS GLESTI | Feb 1972 | Swiss | Director | 2009-08-01 | CURRENT |
| MS LAURA SILVA MEYER-WÜNSCHE | Apr 1981 | Swiss | Director | 2021-01-01 | CURRENT |
| MR COLIN JAMES PARSELLE | Secretary | 2021-01-01 | CURRENT | ||
| WALTER ZUERCHER | Dec 1933 | Swiss | Director | RESIGNED | |
| MR PETER RAYMOND DYER | Sep 1950 | British | Director | 2010-05-10 UNTIL 2012-04-16 | RESIGNED |
| CLAUS AMSTALDEN | Jul 1948 | Swiss | Director | 1996-12-04 UNTIL 2005-10-28 | RESIGNED |
| DR MARIO BONORAND | Aug 1943 | Swiss | Director | RESIGNED | |
| MARTIN CHARLES BARKER | Nov 1944 | British | Secretary | RESIGNED | |
| MRS HELEN MARGARET BRETT | British | Secretary | 2006-12-14 UNTIL 2010-06-09 | RESIGNED | |
| MR MARCUS FITZGERALD | Secretary | 2020-04-23 UNTIL 2021-01-01 | RESIGNED | ||
| MR ANDREW STEWART | Secretary | 2010-06-09 UNTIL 2020-04-23 | RESIGNED | ||
| PHILIPP MANSER | Apr 1964 | Swiss | Director | 2005-10-28 UNTIL 2009-08-07 | RESIGNED |
| CHRISTOF ALEXANDER ZUBER | Jan 1956 | Swiss | Director | 2004-10-12 UNTIL 2010-03-31 | RESIGNED |
| MR THOMAS STIRNIMANN | Apr 1962 | Swiss | Director | 2012-11-01 UNTIL 2021-01-01 | RESIGNED |
| PETER SPRING | Nov 1955 | Swiss | Director | 2005-10-28 UNTIL 2008-01-22 | RESIGNED |
| MR ANDREW PERRIN | Mar 1959 | British | Director | 2010-05-10 UNTIL 2014-01-15 | RESIGNED |
| CLAUS MARTIN NIEDERER | Sep 1942 | Swiss | Director | 1996-01-22 UNTIL 2004-10-12 | RESIGNED |
| MARIO MELIA | Jul 1938 | Swiss | Director | RESIGNED | |
| MR WALTER JOSEF GUENTENSPERGER | Jun 1953 | Swiss | Director | RESIGNED | |
| MR HANS ULRICH LERCH | Mar 1950 | Swiss | Director | 2010-04-01 UNTIL 2012-11-01 | RESIGNED |
| PETER LENHERR | Apr 1947 | Swiss | Director | 1992-03-31 UNTIL 1996-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mtch Ag | 2022-03-29 | Glattbrugg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Hotelplan Management Ag | 2016-04-06 - 2022-03-29 | Ch-8152 Glattbrugg | Ownership of shares 75 to 100 percent |