HOTELBEDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

HOTELBEDS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOTELBEDS UK LIMITED was incorporated 46 years ago on 19/03/1974 and has the registered number: 01163558. The accounts status is FULL and accounts are next due on 30/06/2020.

HOTELBEDS UK LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRINA TOURS LIMITED (until 24/05/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-02 CURRENT
MR ANDRES GARCIA-TENORIO Nov 1963 Spanish Director 2015-03-10 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-23 UNTIL 2018-05-08 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-09-12 UNTIL 2017-01-02 RESIGNED
LILIANA BATTAGLIA Sep 1937 Italian Director 1995-06-09 UNTIL 2004-05-04 RESIGNED
THEODORE ANTHONY Feb 1943 British Director RESIGNED
PAUL ANTHONY Mar 1974 British Director 1998-01-19 UNTIL 2010-12-10 RESIGNED
GIUSEPPINA ANTHONY Apr 1948 British Director RESIGNED
JOHN BRINDLEY BOON May 1943 British Director 1995-06-09 UNTIL 1999-02-19 RESIGNED
JOAN VILA BOSCH Apr 1963 Spanish Director 2004-05-04 UNTIL 2011-01-20 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2004-05-04 UNTIL 2013-10-14 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-06-21 UNTIL 2015-12-18 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2014-09-22 UNTIL 2015-01-20 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2015-01-16 UNTIL 2016-09-12 RESIGNED
CARLOS MUNOZ-CAPLLONCH May 1971 Spanish Director 2010-12-09 UNTIL 2014-09-23 RESIGNED
CHRISTOPHER DAVID ROBINSON Nov 1971 British Director 2008-03-28 UNTIL 2010-11-19 RESIGNED
ALEJANDRO MUNOZ-JUAN-DE-SENTMENAT Dec 1971 Spanish Director 2010-12-09 UNTIL 2015-03-10 RESIGNED
MICHAEL BRIAN NEWLANDS Jan 1937 British Director 1995-06-09 UNTIL 2002-06-01 RESIGNED
GIUSEPPINA ANTHONY Apr 1948 British Secretary RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2004-05-04 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trina Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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