HOTELBEDS UK LIMITED
Active - Accounts Filed
General Information
NAME
HOTELBEDS UK LIMITED
COMPANY NUMBER
01163558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
19/03/1974
(50 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/1974
24/05/2011
TRINA TOURS LIMITED
LONDON
EC2N 1HN
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Raul Pascual-Luzon (932962637) Appointed |
| 08/10/2024 | Andres Garcia-Tenorio (913844665) has left the board |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOTELBEDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTELBEDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTELBEDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 20 Past: 67 |
View Report |
|
20/11/2024 - Present (1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/1991 - 04/05/2004 (12 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 01/10/1991 - 04/05/2004 (12 years and 7 months) Secretary: 01/10/1991 - 04/05/2004 (12 years and 7 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBG LTD | N/A | N/A |
| GTA REISEN HOLDING AG | N/A | N/A |
| KUONI TRAVEL PROPERTY DL LTD. | Active - Accounts Filed | View Report |
| HNVR TOPCO LIMITED | Active - Accounts Filed | View Report |
| HNVR MIDCO LIMITED | Active - Accounts Filed | View Report |
| HNVR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRINA GROUP LIMITED | Active - Accounts Filed | View Report |
| HOTELBEDS UK LIMITED | Active - Accounts Filed | View Report |
| ISANGO! LIMITED | In Liquidation | View Report |
| KUONI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GTA HOLDCO LIMITED | Non-Trading | View Report |
| DONVAND LIMITED | Active - Accounts Filed | View Report |
| GTA (SOURCING) LIMITED | In Liquidation | View Report |
| GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| GULLIVERS OCTGRP LIMITED | Active - Accounts Filed | View Report |
| GTA (RETAIL) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL SCOT WORLD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Raul Pascual-Luzon (932962637) Appointed |
| 08/10/2024 | Andres Garcia-Tenorio (913844665) has left the board |
| 25/05/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Abigail Jane Dunning (929355505) Appointed |
| 01/12/2021 | Simon Jon Nicholson (924110455) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | Change in Reg. Office |
| 19/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Darren James Anniss (922178359) has left the board |
| 25/09/2019 | Change in Reg. Office |
| 03/09/2019 | New Board Member Simon Jon Nicholson (924110455) Appointed |
| 03/09/2019 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 14/07/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 10/05/2018 | Change in Reg. Office |
| 31/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 09/01/2017 | Christopher James Good (920430440) has left the board |
| 09/01/2017 | New Board Member Darren James Anniss (922178359) Appointed |
| 22/09/2016 | William Harrison Waggott (907935794) has left the board |
| 22/09/2016 | New Board Member Christopher James Good (920430440) Appointed |
| 08/07/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620266) has left the board |
| 04/04/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 21/03/2016 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920620266) Appointed |
| 20/01/2016 | Joyce Walter (907616954) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 18/03/2015 | Alejandro Munoz-Juan-De-Sentmenat (915706817) has left the board |
| 18/03/2015 | New Board Member Andres Garcia-Tenorio (913844665) Appointed |
| 22/01/2015 | Richard Stuart Wheatley (907953067) has left the board |
| 22/01/2015 | New Board Member William Harrison Waggott (907935794) Appointed |
| 26/09/2014 | Carlos Munoz-Capllonch (915700340) has left the board |
| 25/09/2014 | New Board Member Richard Stuart Wheatley (907953067) Appointed |
| 15/07/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 17/10/2013 | Andrew Lloyd John (907546779) has left the board |
| 23/07/2013 | New Accounts filed |
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