HOTELBEDS UK LIMITED
HOTELBEDS UK LIMITED is an active private limited company, incorporated on 19 March 1974. The nature of the business is Travel agency activities. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. HOTELBEDS UK LIMITED previously had the company name TRINA TOURS LIMITED. The company has 20 mortgage charges, 15 of which are outstanding.
Company Information
Company Number | 01163558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/1974 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12TH FLOOR BROADGATE TOWER |
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Address Line 2 | 20 PRIMROSE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 2EW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 15 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From 24/05/2011 onwards:
HOTELBEDS UK LIMITED
Prior to 24/05/2011:
TRINA TOURS LIMITED
Directors
(The company's officers)
MISS ABIGAIL JANE DUNNING
(~48 year old British national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
MR ANDRES GARCIA-TENORIO
(~60 year old Spanish national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SPAIN
Appointed on 10/03/2015
MR RICHARD STUART WHEATLEY
(~56 year old British national)
12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2019
Connections
(Shared officers)
280 BISHOPSGATE INVESTMENTS LIMITED
- MISS ABIGAIL JANE DUNNING
- MISS ABIGAIL JANE DUNNING
ABBEY RETAIL PARK LIMITED
- MISS ABIGAIL JANE DUNNING
- MISS ABIGAIL JANE DUNNING
- MISS ABIGAIL JANE DUNNING
CROCUSFORD LIMITED
- MISS ABIGAIL JANE DUNNING
- MISS ABIGAIL JANE DUNNING
- MR RICHARD STUART WHEATLEY
GRAND CENTRAL NO 1 LIMITED
- MISS ABIGAIL JANE DUNNING
GRAND CENTRAL NO 2 LIMITED
- MISS ABIGAIL JANE DUNNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOTELBEDS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2EW.
Map of HOTELBEDS UK LIMITED at local scale
Map of HOTELBEDS UK LIMITED at district scale
More Companies in EC2A 2EW
Other companies with registered offices in EC2A 2EW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)