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HOTELPLAN (U.K. GROUP) LIMITED

Active
00444219·incorporated 1947-10-26

HOTELPLAN (U.K. GROUP) LIMITED is an active UK private limited company, incorporated on 26 October 1947 at Companies House (number 00444219; OpenRegistry canonical ID GB-00444219-hotelplan-u-k-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,798 active companies registered in Farnborough (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-10-26
Registered Address
NELSON HOUSE, VICTORIA ROAD, FARNBOROUGH, GU14 7PA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOTELPLAN (U.K. GROUP) LIMITED

Filings

Check filing history of HOTELPLAN (U.K. GROUP) LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

HOTELPLAN (U.K. GROUP) LIMITED has 2 persons with significant control on file:

  • Mtch Ag (Switzerland reg. Che-103.628.247). Notified 2022-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Der Touristik Uk Limited (England reg. 00395623). Notified 2025-12-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Hotelplan Management Ag (Switzerland reg. Che-101.534.374). Notified 2016-04-06. Ceased 2022-03-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00444219.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.