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Homeaway Uk Limited, SW1V 1LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOMEAWAY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Homeaway Uk Limited. The company was founded 28 years ago and was given the registration number 03152676. The firm's registered office is in LONDON. You can find them at 25 Wilton Road, 5th Floor, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HOMEAWAY UK LIMITED
Company Number:03152676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:25 Wilton Road, 5th Floor, London, England, SW1V 1LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel 407, St. John Street, London, England, EC1V 4EX

Secretary31 August 2022Active
Angel 407, St. John Street, London, England, EC1V 4EX

Director15 July 2023Active
Angel, 407, St. John Street, London, England, EC1V 4EX

Director01 December 2021Active
11 Carthew Villas, Hammersmith, London, W6 0BS

Secretary30 January 1996Active
25th, Floor, Portland House Bressenden Place, London, SW1E 5BH

Secretary24 July 2015Active
25, Wilton Road, 5th Floor, London, England, SW1V 1LW

Secretary11 March 2016Active
301 Briarwood Trail, Austin, Usa, TX

Secretary27 September 2005Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary30 January 1996Active
25, Wilton Road, 5th Floor, London, England, SW1V 1LW

Secretary18 February 2021Active
4901 Greystone Drive, Austin, United States,

Director29 August 2007Active
Angel Building, 407 St. John Street, London, England, EC1V 4EX

Director01 October 2020Active
210 Park Lane, Atherton, Usa,

Director01 February 2005Active
11 Carthew Villas, Hammersmith, London, W6 0BS

Director30 January 1996Active
5 Cicero Lane, Austin, Usa,

Director01 February 2005Active
Angel 407, St. John Street, London, England, EC1V 4EX

Director23 June 2016Active
25th, Floor, Portland House Bressenden Place, London, SW1E 5BH

Director24 July 2015Active
Angel 407, St. John Street, London, England, EC1V 4EX

Director31 August 2022Active
3401, Far View Cove, Austin, United States Of America,

Director29 August 2007Active
25th, Floor, Portland House Bressenden Place, London, SW1E 5BH

Director24 July 2015Active
Angel, 407 St. John Street, London, England, EC1V 4EX

Director01 December 2021Active
4405 Shoal Creek Blvd, Austin, Usa,

Director01 February 2005Active
23 Hull Circle, Austin, Usa,

Director01 February 2005Active
301 Briarwood Trail, Austin, Usa, TX

Director27 September 2005Active
1701 Mistywood Drive, Austin, Usa,

Director01 February 2005Active
11 Carthew Villas, Hammersmith, London, W6 0BS

Director30 January 1996Active
25th, Floor, Portland House Bressenden Place, London, SW1E 5BH

Director24 July 2015Active
5th Floor, 25 Wilton Road, London, England, SW1V 1LW

Director01 April 2021Active
25, Wilton Road, 5th Floor, London, England, SW1V 1LW

Director11 March 2016Active

People with Significant Control

Expedia, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:333, 108th Ave Ne, Bellevue, United States, WA 98004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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