Hotelplan (Transport) Ltd.

Active02949750 Private limited company

Incorporated: 18 July 1994 (32 years)
Industry: Tour operator activities (79120)
Directors: Benjamin Nathanael Boesch
Matthew Quinlisk
Owned by: Hotelplan Limited
Accounts type: Dormant
Region: South East
Address: Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Boesch, Benjamin Nathanael

Director · Appointed 30 September 2026

Also at Hotelplan (U.K. Group) Limited, Explore Worldwide Limited, Inntravel Limited · more companies

Swiss

Born January 1982 (44)

Quinlisk, Matthew

Director · Appointed 28 August 2025

Also at Hotelplan (U.K. Group) Limited, Explore Worldwide Limited, Inntravel Limited · more companies

British

Born July 1982 (44)

Hartley, Shannon Kirsty

Secretary · Appointed 22 April 2020

Officer history (25 former)

30 September 2026

Appointed Boesch, Benjamin Nathanael as Director

30 September 2026

Resigned Torrilla, Francis Peter as Director

30 September 2026

Resigned Forward, Tony Jonathan Alan as Director

28 August 2025

Resigned Ponte, Joseph Edward as Director

28 August 2025

Appointed Quinlisk, Matthew as Director

28 August 2025

Appointed Torrilla, Francis Peter as Director

19 March 2025

Resigned Parselle, Colin James as Director

1 February 2025

Appointed Forward, Tony Jonathan Alan as Director

1 January 2021

Appointed Parselle, Colin James as Director

1 January 2021

Resigned Fitzgerald, Marcus as Director

1 November 2020

Resigned Carter, Paul Andrew as Director

1 November 2020

Appointed Ponte, Joseph Edward as Director

30 April 2020

Resigned Stirnimann, Thomas as Director

30 April 2020

Resigned Glesti, Markus as Director

22 April 2020

Appointed Hartley, Shannon Kirsty as Secretary

22 April 2020

Appointed Fitzgerald, Marcus as Director

22 April 2020

Resigned Stewart, Andrew as Secretary

1 May 2017

Appointed Carter, Paul Andrew as Director

1 May 2017

Resigned Perrin, Andrew Marshallsey as Director

15 January 2014

Appointed Perrin, Andrew Marshallsey as Director

1 November 2012

Resigned Lerch, Hans Ulrich as Director

1 November 2012

Appointed Stirnimann, Thomas as Director

9 June 2010

Appointed Stewart, Andrew as Secretary

9 June 2010

Resigned Brett, Helen Margaret as Secretary

1 April 2010

Appointed Lerch, Hans Ulrich as Director

31 March 2010

Resigned Zuber, Christof Alexander as Director

7 August 2009

Resigned Manser, Philipp as Director

1 August 2009

Appointed Glesti, Markus as Director

22 January 2008

Resigned Spring, Peter as Director

14 December 2006

Appointed Brett, Helen Margaret as Secretary

13 December 2006

Resigned Barker, Martin Charles as Secretary

28 October 2005

Appointed Spring, Peter as Director

28 October 2005

Resigned Amstalden, Claus as Director

28 October 2005

Appointed Manser, Philipp as Director

29 July 2005

Resigned Guentensperger, Walter as Director

12 October 2004

Appointed Zuber, Christof Alexander as Director

12 October 2004

Resigned Niederer, Claus Martin as Director

4 December 1996

Appointed Amstalden, Claus as Director

4 December 1996

Resigned Lenherr, Peter as Director

19 December 1995

Appointed Lenherr, Peter as Director

19 December 1995

Appointed Niederer, Claus Martin as Director

19 December 1995

Appointed Guentensperger, Walter as Director

19 December 1995

Resigned Chase Gardener, Paul Simon as Director

31 August 1995

Resigned Brett, Helen Margaret as Director

31 August 1995

Appointed Barker, Martin Charles as Secretary

31 August 1995

Resigned Brett, Helen Margaret as Secretary

8 September 1994

Appointed Brett, Helen Margaret as Secretary

8 September 1994

Appointed Chase Gardener, Paul Simon as Director

8 September 1994

Appointed Brett, Helen Margaret as Director

8 September 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 September 1994

Resigned Instant Companies Limited as Corporate Nominee Director

18 July 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 July 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Hotelplan Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 December 2025	Confirmation statement with no updates	28 November 2025
24 September 2025	Current accounting period extended
2 September 2025	Appointment of a director
1 September 2025	Appointment of a director
29 August 2025	Termination of appointment of a director