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Summary

Contact details

Officers26

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

EGENCIA UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 May 1951 (73 years ago)

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Summary

NameEGENCIA UK LTD
Historical names
  • EXPEDIA CORPORATE TRAVEL UK LTD
  • WORLD TRAVEL MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00495398
Incorporation Date11 May 1951 (73 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Capra, David Michael

Director


Appointed on13 Jan 1999

Resigned on31 Jan 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dolan, Bernadette

Director


Appointed on20 Sep 2001

Resigned on22 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Perret, Christopher John

Secretary


Resigned on28 May 1993

individual

IndividualUnited Kingdom

Sommer, Charles Ernest Rochelle

Secretary


Appointed on01 Jun 1993

Resigned on27 Aug 2004

Country of residenceEngland

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Events

Old value

09 Jul 2008

Name changeEXPEDIA CORPORATE TRAVEL UK LTD

22 Dec 2004

Name changeWORLD TRAVEL MANAGEMENT LIMITED

06 Oct 1999

Name changeWORLD TRAVEL AGENCY LIMITED

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Documents

DateNameTypeDocument
22 Feb 2022Confirmation statement with updatesCS01View
10 Feb 2022Notification of a person with significant control statementPSC08View
10 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is EGENCIA UK LTD's headquarters?

EGENCIA UK LTD's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is EGENCIA UK LTD's industry?

EGENCIA UK LTD is in the industry of Travel agency activities

What year was EGENCIA UK LTD started?

EGENCIA UK LTD was started in 1951

Sources: Companies House