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TRIPADVISOR UK HOLDCO LIMITED

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

This company is commonly known as Tripadvisor Uk Holdco Limited. The company was founded 11 years ago and was given the registration number 08279085. The firm's registered office is in LONDON. You can find them at 7 Soho Square, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TRIPADVISOR UK HOLDCO LIMITED
Company Number:08279085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:7 Soho Square, London, W1D 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Soho Square, London, W1D 3QB

Director23 August 2019Active
7, Soho Square, London, W1D 3QB

Director23 June 2021Active
7, Soho Square, London, W1D 3QB

Director23 August 2019Active
7, Soho Square, London, W1D 3QB

Director20 February 2014Active
141, Needham Street, Newton, United States,

Director02 November 2012Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director02 November 2012Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director02 November 2012Active
7, Soho Square, London, W1D 3QB

Director23 August 2019Active
7, Soho Square, London, W1D 3QB

Director01 May 2014Active
7, Soho Square, London, United Kingdom, W1D 3QB

Director28 October 2013Active
7, Soho Square, London, W1D 3QB

Director29 November 2022Active
7, Soho Square, London, W1D 3QB

Director24 June 2021Active
7, Soho Square, London, W1D 3QB

Director01 March 2016Active

People with Significant Control

Tripadvisorinc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:400, 1st Avenue, Needham,Ma, United States, 02494
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination director company with name termination date.

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2024-02-01Resolution

Resolution.

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2024-01-24Capital

Capital allotment shares.

Download
2023-12-16Accounts

Accounts with accounts type full.

Download
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Capital

Capital allotment shares.

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2023-07-13Capital

Capital allotment shares.

Download
2023-05-17Resolution

Resolution.

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2023-05-04Capital

Capital allotment shares.

Download
2023-03-21Capital

Second filing capital allotment shares.

Download
2023-02-13Capital

Capital allotment shares.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

Download
2022-10-05Resolution

Resolution.

Download
2022-10-04Capital

Capital allotment shares.

Download
2022-06-28Capital

Capital allotment shares.

Download
2022-06-15Resolution

Resolution.

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2022-05-10Resolution

Resolution.

Download
2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Capital

Second filing capital allotment shares.

Download
2022-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-04Capital

Second filing capital allotment shares.

Download
2022-05-04Capital

Second filing capital allotment shares.

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