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EGENCIA UK LTD - 5 Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00495398
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- GRIFFIN, Andrew Terence
- MILLER, Donna
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.1951
- Alter der Firma 1951-05-11 72 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Expedia Group, Inc.
- -
- -
- Gbt Travel Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EXPEDIA CORPORATE TRAVEL UK LTD
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2024-02-27
- Letzte Einreichung: 2023-02-13
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EGENCIA UK LTD Firmenbeschreibung
- EGENCIA UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00495398. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.1951 registriert. EGENCIA UK LTD hat Ihre Tätigkeit zuvor unter dem Namen EXPEDIA CORPORATE TRAVEL UK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern EGENCIA UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Egencia Uk Ltd - 5 Churchill Place, Canary Wharf, London, E14 5HU, Grossbritannien
- 1951-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EGENCIA UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-02-09) - PSC09
-
notification-of-a-person-with-significant-control (2023-02-09) - PSC03
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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memorandum-articles (2023-04-15) - MA
-
resolution (2023-04-15) - RESOLUTIONS
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-10) - PSC08
-
confirmation-statement-with-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
-
accounts-with-accounts-type-full (2021-11-04) - AA
-
appoint-person-director-company-with-name-date (2021-12-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
change-person-director-company-with-change-date (2021-03-04) - CH01
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
accounts-with-accounts-type-full (2021-01-05) - AA
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-12) - AP01
-
change-person-director-company-with-change-date (2020-02-10) - CH01
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
change-person-director-company-with-change-date (2020-10-28) - CH01
-
change-person-director-company-with-change-date (2020-10-27) - CH01
-
change-to-a-person-with-significant-control (2020-09-01) - PSC05
-
confirmation-statement-with-updates (2020-02-13) - CS01
-
change-person-director-company-with-change-date (2020-04-28) - CH01
-
termination-director-company-with-name-termination-date (2020-05-18) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-05) - DISS40
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gazette-notice-compulsory (2018-12-04) - GAZ1
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
-
confirmation-statement-with-updates (2018-02-23) - CS01
-
accounts-with-accounts-type-full (2018-12-21) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-12) - TM01
-
accounts-with-accounts-type-full (2017-11-28) - AA
-
confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
-
change-sail-address-company-with-new-address (2016-06-23) - AD02
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
move-registers-to-sail-company-with-new-address (2016-06-24) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
resolution (2013-06-17) - RESOLUTIONS
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auditors-resignation-company (2013-10-16) - AUD
-
capital-allotment-shares (2013-06-17) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
move-registers-to-registered-office-company (2012-03-09) - AD04
-
change-person-director-company-with-change-date (2012-03-09) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-25) - TM01
-
resolution (2011-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-05-19) - TM01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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appoint-person-director-company-with-name (2011-11-25) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-12) - AD02
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change-person-director-company-with-change-date (2010-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-12) - CH04
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
accounts-with-accounts-type-full (2010-09-07) - AA
-
move-registers-to-sail-company (2010-03-12) - AD03
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 288c
-
legacy (2009-05-21) - 363a
-
legacy (2009-05-29) - 288b
-
legacy (2009-06-03) - 288a
-
legacy (2009-07-24) - 353
-
legacy (2009-09-07) - 363a
-
accounts-with-accounts-type-full (2009-09-17) - AA
-
change-person-director-company-with-change-date (2009-11-26) - CH01
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 363s
-
certificate-change-of-name-company (2008-07-09) - CERTNM
-
legacy (2008-06-24) - 288b
-
legacy (2008-09-22) - 287
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
memorandum-articles (2008-07-10) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-12-22) - 123
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resolution (2007-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-24) - 363s
-
accounts-with-accounts-type-full (2006-04-07) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-06-16) - 288b
-
legacy (2006-05-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-02-21) - 363s
-
legacy (2005-01-17) - 287
-
legacy (2005-01-04) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-22) - CERTNM
-
legacy (2004-10-25) - 288b
-
legacy (2004-10-07) - 288a
-
legacy (2004-10-07) - 287
-
legacy (2004-10-04) - 288b
-
accounts-with-accounts-type-full (2004-09-02) - AA
-
legacy (2004-02-19) - 363s
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-01-16) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-15) - 288a
-
legacy (2003-07-09) - 288b
-
legacy (2003-02-10) - 363s
-
accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
accounts-with-accounts-type-full (2002-01-29) - AA
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-18) - 363s
-
legacy (2002-03-01) - 288b
-
legacy (2002-10-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 363s
-
accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288a
-
legacy (1999-02-11) - 363s
-
accounts-with-accounts-type-full (1999-02-25) - AA
-
resolution (1999-07-22) - RESOLUTIONS
-
certificate-change-of-name-company (1999-10-05) - CERTNM
-
legacy (1999-07-22) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-02-11) - 363s
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-07-25) - AUD
-
legacy (1996-03-18) - 287
-
legacy (1996-02-19) - 363s
-
accounts-with-accounts-type-full (1996-01-19) - AA
keyboard_arrow_right 1995
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resolution (1995-02-28) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-17) - 363s
-
legacy (1995-02-28) - 123
-
legacy (1995-08-16) - 88(2)R
-
resolution (1995-08-16) - RESOLUTIONS
-
legacy (1995-08-16) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-26) - AA
-
resolution (1994-05-08) - RESOLUTIONS
-
legacy (1994-05-08) - 363s
-
legacy (1994-05-08) - 287
-
accounts-with-accounts-type-full (1994-12-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-01) - 353
-
legacy (1993-07-01) - 325
-
legacy (1993-06-24) - 288
-
legacy (1993-02-21) - 363s
-
accounts-with-accounts-type-full (1993-01-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 363s
-
accounts-with-accounts-type-full (1992-05-06) - AA
keyboard_arrow_right 1991
-
resolution (1991-07-23) - RESOLUTIONS
-
legacy (1991-07-23) - 88(2)R
-
legacy (1991-07-23) - 123
-
accounts-with-accounts-type-full (1991-03-28) - AA
-
legacy (1991-03-28) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 363
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accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-11-15) - 288
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legacy (1990-08-02) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-02-04) - 288
keyboard_arrow_right 1988
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resolution (1988-01-29) - RESOLUTIONS
-
legacy (1988-01-29) - 123
-
accounts-with-accounts-type-full (1988-02-07) - AA
-
legacy (1988-03-04) - 363
-
legacy (1988-01-29) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-10-13) - 288
-
legacy (1987-02-20) - 363
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accounts-with-accounts-type-full (1987-01-30) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 403a
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legacy (1986-07-08) - 363
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-06-16) - CERTNM
keyboard_arrow_right 1951
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incorporation-company (1951-05-11) - NEWINC