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ORBITZ WORLDWIDE (UK) LIMITED

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

This company is commonly known as Orbitz Worldwide (uk) Limited. The company was founded 16 years ago and was given the registration number 06297797. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ORBITZ WORLDWIDE (UK) LIMITED
Company Number:06297797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, England, BS1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX

Director01 August 2023Active
C/O Expedia.Com Ltd, The Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX

Director14 October 2021Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director19 October 2015Active
223 Boardwalk Place, London, E14 5SQ

Secretary29 June 2007Active
5th, Floor 140, Aldersgate Street, London, Uk, EC1A 4HY

Secretary01 August 2011Active
5th, Floor 140, Aldersgate Street, London, Uk, EC1A 4HY

Secretary01 December 2010Active
4th Floor,138, Cheapside, London, England, EC2V 6BJ

Corporate Secretary19 October 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 2007Active
Flat 6 231 St John Street, London, EC1V 4NG

Director29 June 2007Active
5th, Floor 140, Aldersgate Street, London, Uk, EC1A 4HY

Director04 January 2010Active
5th, Floor 140, Aldersgate Street, London, Uk, EC1A 4HY

Director30 July 2009Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director19 October 2015Active
C/O Expedia.Com Ltd, The Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX

Director08 September 2022Active
60 Eyre Court, Finchley Road, London, NW8 9TV

Director29 June 2007Active
5th, Floor 140, Aldersgate Street, London, EC1A 4HY

Director31 October 2014Active
C/O Expedia.Com Ltd, The Angel Building, 407 St. John Street, London, United Kingdom, EC1V 4EX

Director14 October 2021Active
333, 108th Avenue Ne, Bellevue, Usa,

Director19 October 2015Active
5th, Floor 140, Aldersgate Street, London, EC1A 4HY

Director01 July 2015Active
1111, Expedia Group Way West, Seattle, United States, 98119

Director19 October 2015Active
5th, Floor 140, Aldersgate Street, London, Uk, EC1A 4HY

Director30 July 2009Active
5th, Floor 140, Aldersgate Street, London, EC1A 4HY

Director31 October 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 June 2007Active

People with Significant 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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

Move registers to registered office company with new address.

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2023-04-11Address

Change registered office address company with date old address new address.

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2022-11-10Officers

Change person director company with change date.

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2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Appoint person director company with name date.

Download
2022-08-19Accounts

Accounts with accounts type full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-28Officers

Change person director company with change date.

Download
2020-04-08Officers

Change person director company with change date.

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