HOTELPLAN (TRANSPORT) LTD.
02949750 · Active · Ltd · 32 yrs · Farnborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HOTELPLAN (TRANSPORT) LTD.
02949750Active· Ltd· England Wales· 1994-07-18Incorporated 1994-07-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- QUINLISK, Matthew· DirectorAppointed 2025-08-28
- TORRILLA, Francis Peter· DirectorAppointed 2025-08-28
- PONTE, Joseph Edward· DirectorResigned 2025-08-28
- PARSELLE, Colin James· DirectorResigned 2025-03-19
HARTLEY, Shannon Kirsty
Secretary
- Appointed
- 2020-04-22
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FORWARD, Tony Jonathan Alan
Director
- Appointed
- 2025-02-01
- Nationality
- English
- Residence
- England
- Born
- 12/1979
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QUINLISK, Matthew
Director
- Appointed
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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TORRILLA, Francis Peter
Director
- Appointed
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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BARKER, Martin Charles
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2006-12-13
- Nationality
- British
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BRETT, Helen Margaret
Secretary
- Appointed
- 2006-12-14
- Resigned
- 2010-06-09
- Nationality
- British
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BRETT, Helen Margaret
Secretary
- Appointed
- 1994-09-08
- Resigned
- 1995-08-31
- Nationality
- British
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STEWART, Andrew
Secretary
- Appointed
- 2010-06-09
- Resigned
- 2020-04-22
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-18
- Resigned
- 1994-09-08
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AMSTALDEN, Claus
Director
- Appointed
- 1996-12-04
- Resigned
- 2005-10-28
- Nationality
- Swiss
- Born
- 07/1948
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BRETT, Helen Margaret
Director
- Appointed
- 1994-09-08
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 04/1957
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CARTER, Paul Andrew
Director
- Appointed
- 2017-05-01
- Resigned
- 2020-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CHASE GARDENER, Paul Simon
Director
- Appointed
- 1994-09-08
- Resigned
- 1995-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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FITZGERALD, Marcus
Director
- Appointed
- 2020-04-22
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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GLESTI, Markus
Director
- Appointed
- 2009-08-01
- Resigned
- 2020-04-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 02/1972
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GUENTENSPERGER, Walter
Director
- Appointed
- 1995-12-19
- Resigned
- 2005-07-29
- Nationality
- Swiss
- Born
- 06/1953
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LENHERR, Peter
Director
- Appointed
- 1995-12-19
- Resigned
- 1996-12-04
- Nationality
- Swiss
- Born
- 04/1947
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LERCH, Hans Ulrich
Director
- Appointed
- 2010-04-01
- Resigned
- 2012-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 03/1950
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MANSER, Philipp
Director
- Appointed
- 2005-10-28
- Resigned
- 2009-08-07
- Nationality
- Swiss
- Born
- 04/1964
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NIEDERER, Claus Martin
Director
- Appointed
- 1995-12-19
- Resigned
- 2004-10-12
- Nationality
- Swiss
- Born
- 09/1942
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PARSELLE, Colin James
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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PERRIN, Andrew Marshallsey
Director
- Appointed
- 2014-01-15
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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PONTE, Joseph Edward
Director
- Appointed
- 2020-11-01
- Resigned
- 2025-08-28
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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SPRING, Peter
Director
- Appointed
- 2005-10-28
- Resigned
- 2008-01-22
- Nationality
- Swiss
- Born
- 11/1955
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STIRNIMANN, Thomas
Director
- Appointed
- 2012-11-01
- Resigned
- 2020-04-30
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1962
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ZUBER, Christof Alexander
Director
- Appointed
- 2004-10-12
- Resigned
- 2010-03-31
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1956
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-07-18
- Resigned
- 1994-09-08
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