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Hotelplan (Transport) Ltd

Hotelplan (Transport) Ltd is an active company incorporated on 18 July 1994 with the registered office located in Farnborough, Hampshire. Hotelplan (Transport) Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02949750
Private limited company
Age
31 years
Incorporated 18 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Nelson House
55-59 Victoria Road
Farnborough
GU14 7PA
England
Same address for the past 4 years
Telephone
01483791000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Apr 1974
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • Chief Executive • British • Lives in England • Born in Apr 1976
Director • Company Director (Ceo) • British • Lives in England • Born in Sep 1960
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotelplan Limited
Joseph Edward Ponte, Colin James Parselle, and 2 more are mutual people.
Active
Explore Worldwide Limited
Joseph Edward Ponte, Colin James Parselle, and 2 more are mutual people.
Active
Itinerary Limited
Joseph Edward Ponte, Colin James Parselle, and 2 more are mutual people.
Active
Inntravel Limited
Joseph Edward Ponte, Colin James Parselle, and 2 more are mutual people.
Active
Explore Aviation Limited
Joseph Edward Ponte, Colin James Parselle, and 2 more are mutual people.
Active
Hotelplan (U.K. Group) Limited
Matthew Quinlisk is a mutual person.
Active
Fred. Olsen House (JV) Limited
Colin James Parselle is a mutual person.
Active
Sta Travel Limited
Colin James Parselle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Matthew Quinlisk Appointed
9 Days Ago on 28 Aug 2025
Francis Torrilla Appointed
9 Days Ago on 28 Aug 2025
Joseph Edward Ponte Resigned
9 Days Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Colin James Parselle Resigned
5 Months Ago on 19 Mar 2025
Mr Tony Jonathan Alan Forward Appointed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Get Credit Report
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Documents
Appointment of Matthew Quinlisk as a director on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Francis Torrilla as a director on 28 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Joseph Edward Ponte as a director on 28 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jun 2025
Termination of appointment of Colin James Parselle as a director on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Tony Jonathan Alan Forward as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Repayment History
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