EGENCIA UK LTD
Active - Accounts Filed
General Information
NAME
EGENCIA UK LTD
COMPANY NUMBER
00495398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/05/1951
(73 years and 5 months old)
WEBSITE
www.egencia.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/12/2004
09/07/2008
EXPEDIA CORPORATE TRAVEL UK LTD
View all previous names
LONDON
E14 5HU
Telephone: 01612425000
TPS: No
31 Penshurst Road
Potters Bar
Hertfordshire
EN6 5JR
Telephone: 675111
5 Churchill Place
LONDON
E14 5HU
Dewsbury Road
Leeds
West Yorkshire
LS11 7DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Andrew Terence Griffin (928731162) has left the board |
Credit Risk Overview
Want to learn more about EGENCIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGENCIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGENCIA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2024 - Present (9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 13/02/1991 - Present (33 years and 8 months) Secretary: 01/06/1993 - Present (31 years and 5 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 10 Past: 24 |
View Report |
|
Director: 13/02/1991 - Present (33 years and 8 months) Secretary: 13/02/1991 - Present (33 years and 8 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
13/02/1991 - 30/06/2003 (12 years and 4 months) Born in Nov 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
| EXP CH HOLDING SARL | N/A | N/A |
| EXPEDIA TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
| EBOOKERS.IE LIMITED | N/A | N/A |
| WWTE TRAVEL LIMITED | N/A | N/A |
| EXPEDIA LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Non-Trading | View Report |
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| QUNO LIMITED | Non-Trading | View Report |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
| SILVERRAIL LINKON UK LTD | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| WWTE TRAVEL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Andrew Terence Griffin (928731162) has left the board |
| 05/02/2024 | New Board Member Matthew David Charles Kelsall (925231402) Appointed |
| 13/11/2023 | New Accounts filed |
| 08/08/2023 | Donna Miller (915499820) has left the board |
| 08/08/2023 | New Board Member Jennifer Louise Giampietro (931202981) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member Donna Miller (915499820) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 17/09/2021 | Jessica Bezzina (927525476) has left the board |
| 17/09/2021 | Fridah Karimi Mwiti (928296564) has left the board |
| 17/09/2021 | New Board Member Andrew Terence Griffin (928731162) Appointed |
| 12/05/2021 | New Board Member Fridah Karimi Mwiti (928296564) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Jessica Bezzina (927525476) Appointed |
| 20/05/2020 | Robert Greyber (913869852) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Regi Vengalil (926549261) Appointed |
| 23/12/2019 | Hemanth Ramaswamy Munipalli (921848694) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Christophe Peymirat (916485348) has left the board |
| 02/12/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 05/12/2016 | New Board Member Hemanth Ramaswamy Munipalli (921848694) Appointed |
| 05/12/2016 | Paolo De Ruggiero (916017663) has left the board |
| 10/10/2016 | New Accounts filed |
| 27/06/2016 | KEMP LITTLE LLP (910041163) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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