-
-
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
✓
-
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.
https://www.kompany.co.uk/p/uk/00495398#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00495398#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00495398#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-06) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2023-02-09) - PSC09
-
notification-of-a-person-with-significant-control (2023-02-09) - PSC03
-
cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
-
notification-of-a-person-with-significant-control (2023-03-02) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
-
memorandum-articles (2023-04-15) - MA
-
resolution (2023-04-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
-
notification-of-a-person-with-significant-control-statement (2022-02-10) - PSC08
-
confirmation-statement-with-updates (2022-02-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-updates (2019-02-18) - CS01
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-12-05) - DISS40
-
gazette-notice-compulsory (2018-12-04) - GAZ1
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-full (2014-09-29) - AA
Alle in den Warenkorb
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
-
auditors-resignation-company (2013-10-16) - AUD
-
capital-allotment-shares (2013-06-17) - SH01
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2011
-
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
-
appoint-person-director-company-with-name (2011-11-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-sail-address-company (2010-03-12) - AD02
-
change-person-director-company-with-change-date (2010-03-12) - CH01
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 88(2)R
-
legacy (2007-12-22) - 123
-
resolution (2007-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-08-13) - AA
-
legacy (2007-03-21) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-02-21) - 363s
-
legacy (2005-01-17) - 287
-
legacy (2005-01-04) - 225
Alle in den Warenkorb
keyboard_arrow_right 2004
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 363s
-
accounts-with-accounts-type-full (2000-01-14) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-10) - AA
-
legacy (1998-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-04) - AA
-
legacy (1997-02-11) - 363s
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-02-28) - RESOLUTIONS
-
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
Alle in den Warenkorb
keyboard_arrow_right 1994
-
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 363s
-
accounts-with-accounts-type-full (1992-05-06) - AA
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 363
-
accounts-with-accounts-type-full (1990-03-23) - AA
-
legacy (1990-11-15) - 288
-
legacy (1990-08-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-04-04) - AA
-
legacy (1989-04-04) - 363
-
legacy (1989-02-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
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
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-10-13) - 288
-
legacy (1987-02-20) - 363
-
accounts-with-accounts-type-full (1987-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 403a
-
legacy (1986-07-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-06-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1951
-
incorporation-company (1951-05-11) - NEWINC
