EGENCIA HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
EGENCIA HOLDINGS UK LTD
COMPANY NUMBER
07959739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2012
(12 years and 9 months old)
WEBSITE
www.egencia.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01612425000
TPS: No
5 Churchill Place
LONDON
E14 5HU
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 LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGENCIA HOLDINGS 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 HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGENCIA HOLDINGS 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 |
|
22/02/2012 - 15/11/2016 (4 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/02/2012 - 30/11/2017 (5 years and 9 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2012 - Present (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 05/02/2024 | Andrew Terence Griffin (928731162) has left the board |
| 05/02/2024 | New Board Member Matthew David Charles Kelsall (925231402) Appointed |
| 07/08/2023 | Donna Miller (915499820) has left the board |
| 07/08/2023 | New Board Member Jennifer Louise Giampietro (931202981) Appointed |
| 26/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Donna Miller (915499820) Appointed |
| 06/09/2022 | Mark Allen Rowland (928731166) has left the board |
| 04/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Board Member Andrew Terence Griffin (928731162) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/09/2021 | Robert John Dzielak (916549443) has left the board |
| 17/09/2021 | New Board Member Mark Allen Rowland (928731166) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 20/05/2020 | Robert Greyber (913869852) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Regi Vengalil (926549261) Appointed |
| 23/12/2019 | Hemanth Ramaswamy Munipalli (921848694) has left the board |
| 14/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | Christophe Peymirat (916691516) has left the board |
| 02/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Hemanth Ramaswamy Munipalli (921848694) Appointed |
| 05/12/2016 | Paolo De Ruggiero (916017663) has left the board |
| 14/10/2016 | New Accounts filed |
| 18/05/2016 | KEMP LITTLE LLP (910041163) has left the board |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 16/11/2015 | KEMP LITTLE LLP (916691515) has left the board |
| 17/10/2015 | New Accounts filed |
| 11/03/2015 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Board Member Robert Dzielak (916549443) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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