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Companies House/London/Company profile

HOTEL PROMOTIONS SERVICES LIMITED

Active
01003735·incorporated 1971-03-02

HOTEL PROMOTIONS SERVICES LIMITED is an active UK private limited company, incorporated on 2 March 1971 at Companies House (number 01003735; OpenRegistry canonical ID GB-01003735-hotel-promotions-services-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,576 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-02
Registered Address
FLAT 3, 175 GOLDHURST TERRACE, LONDON, NW6 3ES, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOTEL PROMOTIONS SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Lucian Mark Fantoni born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Renato Alexander Fantoni born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Renzo Fantoni born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Has significant influence or control

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