Hotelworld Limited

Active02570321 Private limited company
Incorporated
21 December 1990 (35 years)
Previously known as
Hotel and Travel Reservations Limited (until 10 July 2007)
Industry
Travel agency activities (79110)
Accounts type
Total exemption full
Region
Greater London
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 January 2020
Resigned Windsor, Andrew James as Director
10 September 2007
Appointed Windsor, Andrew James as Director
30 July 2006
Resigned Mccaig, Ian as Director
3 July 2006
Resigned Tassone, Damon Price as Director
3 July 2006
Appointed Kapoor, Sheetal as Director
3 July 2006
Resigned Lindsay, Iain Dixon as Secretary
3 July 2006
Resigned Hoberman, Brent Shawzin as Director
3 July 2006
Resigned Jones, Mark Anthony as Director
3 July 2006
Appointed Green, Richard Matthew Toye as Secretary
3 July 2006
Resigned Kamm, Edmund John as Director
28 October 2005
Appointed Lindsay, Iain Dixon as Secretary
28 October 2005
Appointed Tassone, Damon Price as Director
28 October 2005
Appointed Kamm, Edmund John as Director
28 October 2005
Appointed Jones, Mark Anthony as Director
28 October 2005
Resigned Watkins, Simon Andrew as Secretary
3 March 2005
Resigned Howell, David as Director
25 February 2005
Appointed Hoberman, Brent Shawzin as Director
25 February 2005
Appointed Mccaig, Ian as Director
16 January 2004
Appointed Howell, David as Director
16 January 2004
Appointed Watkins, Simon Andrew as Secretary
16 January 2004
Resigned Green, Richard Matthew Toye as Secretary
16 January 2004
Resigned Kapoor, Sheetal as Director
27 January 1994
Appointed Green, Richard Matthew Toye as Secretary
27 January 1994
Resigned Handa, Denash as Secretary

Ownership 2 active

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

Individual · Notified 21 December 2016
Has significant influence or control
British
Born October 1963 (63)
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03750593

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europoint Centre (London) Limited Owns 75–100% of shares
Haymarket Hub Hotel Limited Owns 75–100% of shares
Waterloo Hub Hotel Limited Owns 75–100% of shares
Hotelworld Limited This company Owns 75–100% of shares
Old Waverley Hotel Limited Owns 75–100% of shares
The Edinburgh Collection Limited Owns 75–100% of shares
The Hub Collection Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Confirmation statement with no updates11 December 2025
4 October 2025Total exemption full accounts31 December 2024
11 December 2024Confirmation statement with no updates11 December 2024
7 October 2024Total exemption full accounts31 December 2023
11 December 2023Confirmation statement with no updates11 December 2023
Show all recent filings

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