Francotel Limited
- Company number
- 03078874
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 1995
- Nature of business
- Other service activities n.e.c.
Dormant Company - Corporate group
- Travelopia Group Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Jul 1995 | 6 Jul 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Jul 1995 | 6 Jul 1995 |
| STRUBE, Conrad Reginald Percival | Secretary | 6 Jul 1995 | 21 Mar 1996 |
| STRUBE, Conrad Reginald Percival | Director | 6 Jul 1995 | 30 May 1997 |
| BOLE, Marianne | Director | 6 Jul 1995 | 30 May 1997 |
| BOWDEN, John | Director | 30 May 1997 | 30 Sep 1997 |
| MOIR, Lance Stuart | Director | 30 May 1997 | 31 Jul 1998 |
| STARLING, Rebecca Jean Godwin | Secretary | 21 Mar 1996 | 5 Apr 2001 |
| HOWELL, David | Director | 5 Jan 1998 | 3 May 2001 |
| MCLEOD, Stuart | Director | 31 Oct 2000 | 15 Mar 2002 |
| DANIEL, Richard William | Director | 31 Aug 2001 | 11 Jun 2004 |
| VINCENT, Lorna Jayne | Director | 11 Jun 2004 | 22 Sep 2006 |
| HAINES, Charlotte Lucy | Director | 22 Sep 2006 | 15 Oct 2007 |
| BLASTLAND, Dermot | Director | 30 Sep 1997 | 15 Oct 2007 |
| PRIOR, Mathew Roger | Director | 15 Mar 2002 | 1 Aug 2008 |
| WATSON, Karen Mary | Director | 15 Oct 2007 | 1 Jan 2009 |
| WILLIAMS, Paul | Director | 15 May 2009 | 15 Nov 2011 |
| FINLAY, Ian Stuart | Director | 22 Sep 2006 | 2 Aug 2012 |
| MEE, Darren | Director | 22 Sep 2006 | 31 Jan 2013 |
| WALTER, Joyce | Director | 15 Oct 2007 | 18 Dec 2015 |
| WALTER, Joyce | Secretary | 5 Apr 2001 | 18 Dec 2015 |
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Corporate-Director | 30 May 1997 | 27 Mar 2017 |
| BRANN, Stephen John | Director | 30 Nov 2015 | 26 May 2017 |
| RUST, Neil Kenneth | Director | 27 Mar 2017 | 1 Jun 2023 |
| ROBINSON, Bryn Glyndwr | Director | 27 Mar 2017 | 15 Jan 2024 |
| TWYNAM, Richard Cecil William | Director | 15 Jan 2024 | 1 Apr 2025 |
| FRANKS, Christine Andrea | Director | 1 Apr 2025 | 24 Nov 2025 |
| UPTON, John Andrew | Director | 24 Nov 2025 | |
| CHAN, Hua Hui | Director | 1 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ski Bound Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Francotel Limited → Ski Bound Limited → Experiential Student Travel Group Limited → Travelopia Adventure Limited → Travelopia Group Holdings Limited
Directors’ other companies
- CHAN, Hua Hui - Director at Ttss Transportation Limited
- CHAN, Hua Hui - Director at CHS Tour Services Ltd
- UPTON, John Andrew - Director at Ttss Transportation Limited
- UPTON, John Andrew - Director at Experiential Student Travel Group Limited
- UPTON, John Andrew - Director at CHS Tour Services Ltd
Companies at the same address
- Adventure Transport Limited (05742973)
- CHS Tour Services Ltd (03488873)
- Crown Blue Line Limited (00946385)
- Crown Holidays Limited (01734244)
- Crown Travel Limited (02095375)
- Exodus Travels Limited (01150160)
- Experiential Student Travel Group Limited (12548936)
- Hayes & Jarvis (Travel) Limited (00509596)
- Headwater Holidays Limited (04484400)
- Mariner International (UK) Limited (02746852)