# Hotelbeds UK Limited

## Details

- **Company number:** [01163558](https://find-and-update.company-information.service.gov.uk/company/01163558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 1974
- **Registered office:** 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [HBX Group International PLC](/group/8482) (16 companies)


## Previous names

- Trina Tours Limited (until 24 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOON, John Brindley | director | 9 Jun 1995 | 19 Feb 1999 |
| NEWLANDS, Michael Brian | director | 9 Jun 1995 | 1 Jun 2002 |
| ANTHONY, Theodore | director | - | 4 May 2004 |
| ANTHONY, Giuseppina | secretary | - | 4 May 2004 |
| ANTHONY, Giuseppina | director | - | 4 May 2004 |
| BATTAGLIA, Liliana | director | 9 Jun 1995 | 4 May 2004 |
| ROBINSON, Christopher David | director | 28 Mar 2008 | 19 Nov 2010 |
| ANTHONY, Paul | director | 19 Jan 1998 | 10 Dec 2010 |
| VILA BOSCH, Joan | director | 4 May 2004 | 20 Jan 2011 |
| JOHN, Andrew Lloyd | director | 4 May 2004 | 14 Oct 2013 |
| MUNOZ-CAPLLONCH, Carlos | director | 9 Dec 2010 | 23 Sep 2014 |
| WHEATLEY, Richard Stuart | director | 22 Sep 2014 | 20 Jan 2015 |
| MUNOZ-JUAN-DE-SENTMENAT, Alejandro | director | 9 Dec 2010 | 10 Mar 2015 |
| WALTER, Joyce | director | 21 Jun 2012 | 18 Dec 2015 |
| WALTER, Joyce | secretary | 4 May 2004 | 18 Dec 2015 |
| WAGGOTT, William Harrison | director | 16 Jan 2015 | 12 Sep 2016 |
| GOOD, Christopher James | director | 12 Sep 2016 | 2 Jan 2017 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 23 Feb 2016 | 8 May 2018 |
| ANNISS, Darren James | director | 2 Jan 2017 | 15 Nov 2019 |
| NICHOLSON, Simon Jon | director | 29 Aug 2019 | 16 Nov 2021 |
| GARCIA-TENORIO, Andres | director | 10 Mar 2015 | 1 Oct 2024 |
| WHEATLEY, Richard Stuart | director | 29 Aug 2019 | 19 Dec 2025 |
| CLARKE, Alister | director | 19 Dec 2025 |  |
| PASCUAL-LUZON, Raul | director | 20 Nov 2024 |  |
| DUNNING, Abigail Jane | director | 14 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trina Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hotelbeds UK Limited → [Trina Group Limited](/company/02886181) → [Hnvr Holdco Limited](/company/10221476) → [Hnvr Midco Limited](/company/09957377) → [HBX Group International PLC](/company/15364642)




## Directors' other companies

- [CLARKE, Alister](/person/5570375) - director at [Hnvr Topco Limited](/company/10209686)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Travel Property Dl Ltd](/company/09710649)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Holdco Limited](/company/10221476)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Midco Limited](/company/09957377)
- [CLARKE, Alister](/person/5570375) - director at [Donvand Limited](/company/01213718)
- [CLARKE, Alister](/person/5570375) - director at [GTA (Retail) Limited](/company/03963097)
- [CLARKE, Alister](/person/5570375) - director at [Gullivers Octgrp Limited](/company/03879759)
- [CLARKE, Alister](/person/5570375) - director at [Gullivers Travel Associates (Investments) Limited](/company/04507953)
- [CLARKE, Alister](/person/5570375) - director at [GTA Holdco Limited](/company/07535726)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Holdings Limited](/company/03656448)



## Companies at the same address

- [Donvand Limited](/company/01213718) (01213718)
- [GTA (Retail) Limited](/company/03963097) (03963097)
- [GTA Holdco Limited](/company/07535726) (07535726)
- [Gullivers Octgrp Limited](/company/03879759) (03879759)
- [Gullivers Travel Associates (Investments) Limited](/company/04507953) (04507953)
- [HBX Group International PLC](/company/15364642) (15364642)
- [Hnvr Holdco Limited](/company/10221476) (10221476)
- [Hnvr Midco Limited](/company/09957377) (09957377)
- [Hnvr Topco Limited](/company/10209686) (10209686)
- [Holiday Taxis Group Limited](/company/04391036) (04391036)