Hotelbeds UK Limited

Active01163558 Private limited company
Incorporated
19 March 1974 (52 years)
Previously known as
Trina Tours Limited (until 24 May 2011)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Tower 42
25 Old Broad Street
London
EC2N 1HN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born October 1980 (46)
Director · Appointed 20 November 2024
Spanish
Born May 1976 (50)
Director · Appointed 14 March 2022
British
Born September 1975 (51)
Officer history (22 former)
19 December 2025
Appointed Clarke, Alister as Director
19 December 2025
Resigned Wheatley, Richard Stuart as Director
20 November 2024
Appointed Pascual-Luzon, Raul as Director
1 October 2024
Resigned Garcia-Tenorio, Andres as Director
14 March 2022
Appointed Dunning, Abigail Jane as Director
16 November 2021
Resigned Nicholson, Simon Jon as Director
15 November 2019
Resigned Anniss, Darren James as Director
29 August 2019
Appointed Nicholson, Simon Jon as Director
29 August 2019
Appointed Wheatley, Richard Stuart as Director
8 May 2018
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
2 January 2017
Resigned Good, Christopher James as Director
2 January 2017
Appointed Anniss, Darren James as Director
12 September 2016
Appointed Good, Christopher James as Director
12 September 2016
Resigned Waggott, William Harrison as Director
23 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
10 March 2015
Appointed Garcia-Tenorio, Andres as Director
10 March 2015
Resigned Munoz-Juan-De-Sentmenat, Alejandro as Director
20 January 2015
Resigned Wheatley, Richard Stuart as Director
16 January 2015
Appointed Waggott, William Harrison as Director
23 September 2014
Resigned Munoz-Capllonch, Carlos as Director
22 September 2014
Appointed Wheatley, Richard Stuart as Director
14 October 2013
Resigned John, Andrew Lloyd as Director
21 June 2012
Appointed Walter, Joyce as Director
20 January 2011
Resigned Vila Bosch, Joan as Director
10 December 2010
Resigned Anthony, Paul as Director
9 December 2010
Appointed Munoz-Juan-De-Sentmenat, Alejandro as Director
9 December 2010
Appointed Munoz-Capllonch, Carlos as Director
19 November 2010
Resigned Robinson, Christopher David as Director
28 March 2008
Appointed Robinson, Christopher David as Director
4 May 2004
Appointed Vila Bosch, Joan as Director
4 May 2004
Appointed Walter, Joyce as Secretary
4 May 2004
Appointed John, Andrew Lloyd as Director
4 May 2004
Resigned Battaglia, Liliana as Director
4 May 2004
Resigned Anthony, Giuseppina as Secretary
4 May 2004
Resigned Anthony, Giuseppina as Director
4 May 2004
Resigned Anthony, Theodore as Director
1 June 2002
Resigned Newlands, Michael Brian as Director
19 February 1999
Resigned Boon, John Brindley as Director
19 January 1998
Appointed Anthony, Paul as Director
9 June 1995
Appointed Boon, John Brindley as Director
9 June 1995
Appointed Newlands, Michael Brian as Director
9 June 1995
Appointed Battaglia, Liliana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02886181

Filings 216

DateDescriptionMade Up ToPagesPDF
13 July 2026Audit exemption subsidiary accounts30 September 2025
18 May 2026Confirmation statement with no updates11 May 2026
17 May 2026Other filing
17 May 2026Other filing
17 May 2026Accounts filing
Show all 216 filings

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