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Hotelplan Ltd., Farnborough

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Hotelplan Ltd.

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Name

Hotelplan Ltd.
Inghams Travel Ltd.
F.& W.Ingham Ltd.
Hotel les Gravelles

Identification

Chp
Companies House 00350786
Sirul
Siren 404897191
Fb
Firmenbuch 484194a
Sirul
Siren 390655900
Siret
Siret 40489719100015 Siret 39065590000012
Lei
2138002C5OYET1HJS139
EUID
ATBRA.484194-001

Address

55-59 Victoria Road, Nelson House, Farnborough GU14 7PA, United Kingdom
Godalming, United Kingdom

Corporate purpose

79.12
Tour operator activities

Travel agency activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2016 to 2024
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Publications

19 Oct 2026
Wordmark: “INGHAMS“
14 Oct 2026
Director: Benjamin N. Boesch · No longer Director: Tony J. A. Forward, Francis P. Torrilla
15 Sept 2026
Annual report for the year ending 31/12/2025
13 Mar 2026 in Austria
Managing Director: Matthew Quinlisk, Francis P. Torrilla, John A. M. Mansell · No longer Managing Director: Tony J. A. Forward, Joseph Edward Ponte · Deadline for annual balance: 31.12.
11 Dec 2025 also 28/11/2024, 28/11/2023, 13/01/2023, 10/01/2022, 13/01/2021, 06/02/2020, 03/01/2019, 05/01/2018
Confirmation statement made with no updates
24 Sept 2025
Current accounting period extended from 2025-10-31 to 2025-12-31
2 Sept 2025
Director: Matthew Quinlisk
1 Sept 2025
Director: Francis P. Torrilla
29 Aug 2025
No longer Director: Joseph Edward Ponte
26 Aug 2025 in Austria
Managing Director: Tony J. A. Forward · No longer Managing Director: Colin James Parselle
25 Jul 2025 in Austria
Annual report for the year ending 31/10/2024 · Balance sheet for 31/10/2024
3 Jun 2025
Annual report for the year ending 31/10/2024
29 Apr 2025 in France also 12/04/2024, 15/10/2023, 15/10/2023, 09/02/2023, 02/05/2022, 16/02/2020, 16/02/2020, 16/02/2020, 16/02/2020, 30/01/2015, 17/09/2013, 23/06/2011, 29/09/2010, 16/12/2009
Bulletin officiel des annonces civiles et commerciales
24 Apr 2025 in France
Annual report for the year ending 31/10/2024 · Balance sheet for 31/10/2024 · Earnings statement for 31/10/2024
19 Mar 2025
Termination of appointment of Colin James Parselle as a director
3 Feb 2025
Director: Tony J. A. Forward
23 Jan 2025
Satisfaction of charge 003507860003 in full
30 Jul 2024 in Austria
Annual report for the year ending 31/10/2023
21 Jun 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
17 Apr 2024
Annual report for the year ending 31/10/2023
15 Mar 2024
Word figurative mark: “INGHAMS“
7 Nov 2023
Director: John A. Mansell
22 Aug 2023 in Austria
Annual report for the year ending 31/10/2022 · Balance sheet for 31/10/2022
21 Jul 2023
Annual report for the year ending 31/10/2022
4 Mar 2023 in Austria
Managing Director: Colin James Parselle, Joseph Edward Ponte · No longer Managing Director: Paul Andrew Carter, Andrew D. Stewart · Address · Seat: UK - Farnborough, Austria
7 Feb 2023 in France
Annual report for the year ending 31/10/2020 · Balance sheet for 31/10/2020 · Earnings statement for 31/10/2020
18 Aug 2022 in Austria
Annual report for the year ending 31/10/2021 · Balance sheet for 31/10/2021
24 May 2022
Annual report for the year ending 31/10/2021
30 Apr 2022 in France
Reg­is­tra­tion: 30/04/2022 · Address · Legal form: Société commerciale étrangère immatriculée au RCS · Name: HOTELPLAN LIMITED · Segment clas­si­fi­ca­tion
29 Apr 2022 in France
Registre national des entreprises - bilans saisis
19 Jan 2022 in France
Branch Office Manager: Colin James Pärselle
12 Oct 2021
Director's details changed for Mr Joseph Edward Ponte
5 Aug 2021 in Austria
Annual report for the year ending 31/10/2020 · Balance sheet for 31/10/2020
26 May 2021
Annual report for the year ending 31/10/2020
18 May 2021 in France
Branch Office Manager: Colin James Pärselle · No longer Director: Marcus Fitzgerald
6 Jan 2021
No longer Director: Marcus Fitzgerald
13 Nov 2020
Director: Joseph Edward Ponte · No longer Director: Paul Andrew Carter · Address
14 Jul 2020
Annual report for the year ending 31/10/2019
9 Jul 2020 in Austria
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019
30 Apr 2020
Director: Marcus Fitzgerald · Secretary: Shannon K. Hartley · No longer Director: Andrew D. Stewart · No longer Secretary: Andrew D. Stewart
26 Feb 2020 in France
Director: Marcus Fitzgerald
24 Feb 2020 in France
Director: Marcus Fitzgerald · No longer Director: Andrew D. Stewart
12 Feb 2020 in France
Annual report for the year ending 31/10/2019 · Balance sheet for 31/10/2019 · Earnings statement for 31/10/2019
12 Feb 2020 in France
Annual report for the year ending 31/10/2016 · Balance sheet for 31/10/2016 · Earnings statement for 31/10/2016
12 Feb 2020 in France
Annual report for the year ending 31/10/2018 · Balance sheet for 31/10/2018 · Earnings statement for 31/10/2018
12 Feb 2020 in France
Annual report for the year ending 31/10/2017 · Balance sheet for 31/10/2017 · Earnings statement for 31/10/2017
13 Sept 2019 in Austria
Annual report for the year ending 31/10/2018
14 Jun 2019
Annual report for the year ending 31/10/2018
24 Jul 2018
Annual report for the year ending 31/10/2017
8 Jun 2018 in France
Segment clas­si­fi­ca­tion
14 Apr 2018 in Austria
Reg­is­tra­tion: 14/04/2018 · MD: P. C., A. S. · Address · Deadline for annual balance: 31.10. · Capital: £1,000.00 · Seat: UK - Godalming · Legal form: Private Limited · Name: Hotelplan Ltd. …
20 Jul 2017
Annual report for the year ending 31/10/2016
2 May 2017
Director: Paul Andrew Carter · No longer Director: Andrew M. Perrin
5 Apr 2017 in France
Director: Andrew D. Stewart
12 Jan 2017
Confirmation statement made with updates
7 Jul 2016 also 26/06/2015, 14/04/2014, 16/07/2013, 21/06/2012, 04/07/2011, 13/07/2010, 11/06/2009, 27/05/2008, 16/05/2007, 14/03/2006, 06/04/2005
Full accounts made up to 2015-10-31
4 Jan 2016
Director: Andrew D. Stewart · No longer Director (2) · Capital: £1,000,000
3 Dec 2015
Wordmark: “ESPRIT“
15 Jan 2015
Address · Capital: £1,000,000
3 Feb 2014
Registration of charge 003507860003
16 Jan 2014
Director: Andrew M. Perrin · Capital: £1,000,000
9 Jan 2013
Annual return made up to 2013-01-01 with full list of shareholders
4 Jan 2013
Director (1) · No longer Director (1)
20 Jun 2012
Resignation of an auditor
19 Jun 2012 also 05/06/2006, 23/05/2006
Auditor's resignation
3 May 2012
Address
11 Apr 2012 also 07/04/2011, 01/04/2010
Annual return made up to 2012-03-30 with full list of shareholders
6 Oct 2010 in France
Director: Andrew D. Stewart · Corporate Purpose
18 Jun 2010
Secretary: Andrew Stewart · No longer Secretary (1)
6 Apr 2010
Director (1) · No longer Director (1)
10 Nov 2009
Director's details changed for N.N. · Director's details changed for Mr N.N. …
26 Oct 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 Aug 2009
Director (1) · No longer Director (1)
23 Apr 2009
Return made up to 30/03/09; full list of members · Secretary's change of particulars / N.N. / 16/01/2009
18 Mar 2009 as Podger EI in France
Ter­mi­na­tion: 24/12/2008 · Corporate Purpose
29 Dec 2008
Word figurative mark: “Inghams“
24 Apr 2008 also 13/04/2006
Return made up to 30/03/08; full list of members
5 Feb 2008 also 07/12/2005, 05/08/2005
Director resigned
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
27 Apr 2007
Return made up to 30/03/07; full list of members · Director's particulars changed
17 Feb 2007
New secretary appointed · Secretary resigned
16 Dec 2005
New director appointed
1 Apr 2005
Return made up to 30/03/05; full list of members · Location of register of members address changed
25 Dec 2001 in France
Legal form: Société commerciale étrangère immatriculée au RCS
16 Dec 1995 in France
Con­tin­u­a­tion: 16/12/1995 · Address · Legal form: Société étrangère non immatriculée au RCS
1 Jan 1995 in France
Name: HOTELPLAN LIMITED
1 Jun 1992 in France
Address · Legal form: Entrepreneur individuel
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Mentions

15 Oct 2026 in Psc
Shareholding: Inntravel Ltd
15 Oct 2026 in Psc
Shareholding: Hotelplan (Transport) Ltd
28 Sept 2026 in Rne
Reg­is­tra­tion: 17/04/1996 · Branch Office Manager: Matthew Quinlisk · Capital: £1,000,000 · Segment clas­si­fi­ca­tion · Corporate Purpose
4 Mar 2026 in Ler
Ultimate parent
20 May 2024 in Rne
Reg­is­tra­tion: 01/06/1992 · Ter­mi­na­tion: 24/12/2008 · Proprietor (1) · Segment clas­si­fi­ca­tion · Corporate Purpose
4 Apr 2018 in Ler
Direct parent: Explore Worldwide Ltd
26 Feb 2018 in Ler
Direct parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.