Website & contact details
- Group website
- The site of this company’s group or brand.
Hotelplan (U.K. Group) Limited
- Incorporated
- 26 October 1947 (79 years)
- Industry
- Activities of head offices (70100)
- Owned by
- MTCH AG
- Accounts type
- Full
- Region
- South East
- Address
- Nelson HouseVictoria RoadFarnboroughGU14 7PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Hartley, Shannon Kirsty
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Director · Appointed 28 August 2025
British
Born July 1982 (44)
Officer history (23 former)
30 September 2026
30 September 2026
30 September 2026
Appointed Hartley, Shannon Kirsty as Secretary
30 September 2026
Resigned Forward, Tony Jonathan Alan as Secretary
27 October 2025
31 August 2025
Resigned Meyer-Wünsche, Laura Silva as Director
28 August 2025
28 August 2025
15 February 2025
Resigned Parselle, Colin James as Secretary
15 February 2025
Appointed Forward, Tony Jonathan Alan as Secretary
1 January 2021
Appointed Meyer-Wünsche, Laura Silva as Director
1 January 2021
Resigned Fitzgerald, Marcus as Secretary
1 January 2021
Appointed Parselle, Colin James as Secretary
1 January 2021
23 April 2020
Appointed Fitzgerald, Marcus as Secretary
23 April 2020
Resigned Stewart, Andrew as Secretary
15 January 2014
1 November 2012
1 November 2012
16 April 2012
9 June 2010
9 June 2010
Appointed Stewart, Andrew as Secretary
10 May 2010
10 May 2010
1 April 2010
31 March 2010
7 August 2009
1 August 2009
22 January 2008
14 December 2006
13 December 2006
28 October 2005
28 October 2005
28 October 2005
29 July 2005
12 October 2004
12 October 2004
4 December 1996
4 December 1996
22 January 1996
22 January 1996
31 March 1992
Resigned Bonorand, Mario, Dr as Director
31 March 1992
30 August 1991
Resigned Melia, Mario as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00395623
MTCH AG
Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. Che-103.628.247
Former controllers (1)
29 March 2022
Ceased Hotelplan Management AG — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
Hotelplan (U.K. Group) Limited This company Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Notification of a person with significant control | |||
| 27 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Huddersfield
Blackburn
Altrincham
Bedfordshire
Leeds
Leigh-On-Sea
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →