This company is commonly known as Egencia Holdings Uk Ltd. The company was founded 12 years ago and was given the registration number 07959739. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 3 Piccadilly Place, Egencia, An Expedia Inc. Company, Manchester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EGENCIA HOLDINGS UK LTD |
|---|---|---|
| Company Number | : | 07959739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9th Floor, 3 Piccadilly Place, Egencia, An Expedia Inc. Company, Manchester, United Kingdom, M1 3BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 02 August 2023 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 30 January 2024 | Active |
| Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ | Corporate Secretary | 22 February 2012 | Active |
| Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France, | Director | 22 February 2012 | Active |
| 1111, Expedia Group Way West, Seattle, United States, 98119 | Director | 05 September 2012 | Active |
| 1111, Expedia Group Way West, Seattle, United States, 98119 | Director | 22 February 2012 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 03 December 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 02 September 2022 | Active |
| 333, 108th Avenue Ne, Bellevue, United States, | Director | 15 November 2016 | Active |
| Tour Egee, 9 - 11 Allee De L'Arche, 92400 Courbevoie, France, | Director | 22 February 2012 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 15 September 2021 | Active |
| 1111, Expedia Group Way West, Seattle, United States, 98119 | Director | 31 October 2019 | Active |
| Global Business Travel Group, Inc. | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 666, Third Avenue, New York, United States, NY 10017 |
| Nature of control | : |
|
| Gbt Travel Services Uk Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Churchill Place, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Expedia Group, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
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