-
-
EGENCIA HOLDINGS UK LTD - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 07959739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- GRIFFIN, Andrew Terence
- MILLER, Donna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-22
- Age Of Company 2012-02-22 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Expedia Group, Inc.
- -
- Gbt Travel Services Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
✓
-
EGENCIA HOLDINGS UK LTD Company Description
- EGENCIA HOLDINGS UK LTD is a ltd registered in United Kingdom with the Company reg no 07959739. Its current trading status is "live". It was registered 2012-02-22. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 5 Churchill Place .
Get EGENCIA HOLDINGS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egencia Holdings Uk Ltd - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 2012-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EGENCIA HOLDINGS UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07959739#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07959739#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07959739#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control (2023-03-02) - PSC02
-
accounts-with-accounts-type-full (2023-07-21) - AA
-
memorandum-articles (2023-04-17) - MA
-
resolution (2023-04-17) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
-
confirmation-statement-with-no-updates (2023-03-06) - CS01
-
cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
-
notification-of-a-person-with-significant-control (2023-02-09) - PSC03
-
withdrawal-of-a-person-with-significant-control-statement (2023-02-09) - PSC09
Add all to Cart
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-02-10) - PSC08
-
change-person-director-company-with-change-date (2022-02-25) - CH01
-
confirmation-statement-with-updates (2022-02-28) - CS01
-
appoint-person-director-company-with-name-date (2022-09-02) - AP01
-
termination-director-company-with-name-termination-date (2022-09-02) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-04) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
-
accounts-with-accounts-type-full (2021-10-13) - AA
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
confirmation-statement-with-no-updates (2021-03-23) - CS01
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-02-10) - CH01
-
capital-allotment-shares (2020-02-19) - SH01
-
confirmation-statement-with-updates (2020-02-24) - CS01
-
change-person-director-company-with-change-date (2020-04-28) - CH01
-
termination-director-company-with-name-termination-date (2020-05-18) - TM01
-
change-to-a-person-with-significant-control (2020-09-01) - PSC05
-
accounts-with-accounts-type-full (2020-12-03) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-02-22) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-21) - AA
-
capital-allotment-shares (2018-04-13) - SH01
-
change-to-a-person-with-significant-control (2018-03-28) - PSC05
-
confirmation-statement-with-updates (2018-02-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
capital-allotment-shares (2017-06-16) - SH01
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
confirmation-statement-with-updates (2017-03-06) - CS01
-
accounts-with-accounts-type-full (2017-11-28) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
change-sail-address-company-with-new-address (2016-07-11) - AD02
-
termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
-
change-person-director-company-with-change-date (2016-02-24) - CH01
-
capital-allotment-shares (2016-02-10) - SH01
-
resolution (2016-02-10) - RESOLUTIONS
-
move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
-
change-person-director-company-with-change-date (2016-07-13) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-03-05) - AUD
-
accounts-with-accounts-type-full (2014-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
-
accounts-with-accounts-type-full (2014-10-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-11-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
change-person-director-company-with-change-date (2013-03-25) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
-
change-corporate-secretary-company-with-change-date (2013-03-24) - CH04
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-19) - AP01
-
incorporation-company (2012-02-22) - NEWINC
