HOMEAWAY UK LIMITED
Active - Accounts Filed
General Information
NAME
HOMEAWAY UK LIMITED
COMPANY NUMBER
03152676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
30/01/1996
(28 years and 10 months old)
WEBSITE
www.homeaway.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2006
06/07/2009
HOLIDAY-RENTALS.CO.UK LIMITED
View all previous names
LONDON
EC1V 4EX
Telephone: 02035130824
TPS: No
Angel Building
407 St. John Street
LONDON
EC1V 4EX
Portland House
Bressenden Place
London
SW1E 5BH
Telephone: 88271971
Westpoint 33 34 Warple Way
London
W3 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Luke James Gannon (930002667) has left the board |
Credit Risk Overview
Want to learn more about HOMEAWAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOMEAWAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMEAWAY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/01/1996 - 14/10/2005 (9 years and 8 months) Secretary: 30/01/1996 - 14/10/2005 (9 years and 8 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
| EXP CH HOLDING SARL | N/A | N/A |
| EXPEDIA TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
| EBOOKERS.IE LIMITED | N/A | N/A |
| WWTE TRAVEL LIMITED | N/A | N/A |
| EXPEDIA LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| QUNO LIMITED | Non-Trading | View Report |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
| SILVERRAIL LINKON UK LTD | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| WWTE TRAVEL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 24/08/2023 | Luke James Gannon (930002667) has left the board |
| 24/08/2023 | New Board Member Rebecca Tara Louise Bell (931200944) Appointed |
| 21/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | Benjamin Jack Wray (928025342) has left the board |
| 15/09/2022 | Brian Robert Meggs (928844784) has left the board |
| 15/09/2022 | New Company Secretary Michael Stephen Marron (930005502) Appointed |
| 15/09/2022 | New Board Member Luke James Gannon (930002667) Appointed |
| 14/09/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Michelle Brown (928844793) Appointed |
| 10/12/2021 | New Board Member Michelle Brown (929033102) Appointed |
| 10/12/2021 | New Board Member Brian Robert Meggs (928844784) Appointed |
| 10/12/2021 | Michael Van Nimwegen (928330196) has left the board |
| 10/12/2021 | Frances Josephine Erskine (913778908) has left the board |
| 10/12/2021 | Jessica Bezzina (927525476) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Michael Van Nimwegen (928330196) Appointed |
| 03/03/2021 | New Company Secretary Benjamin Jack Wray (928025342) Appointed |
| 17/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Jessica Bezzina (927525476) Appointed |
| 18/03/2020 | Change in Reg. Office |
| 05/03/2020 | Jerome Eric Bernard Lepeu (920086196) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | Alf Bror Tage Tuvesson (920086177) has left the board |
| 02/08/2016 | New Accounts filed |
| 18/07/2016 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 08/04/2016 | New Board Member Trent Murray York (920683650) Appointed |
| 07/04/2016 | Melissa Pearson Fruge (920088980) has left the board |
| 07/04/2016 | New Company Secretary Angela Marie Niemann (920678562) Appointed |
| 07/04/2016 | Melissa Pearson Fruge (920086237) has left the board |
| 07/04/2016 | Rebecca Lynn Atchison (912967303) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 24/11/2015 | New Board Member Rebecca Lynn Atchison (912967303) Appointed |
| 08/10/2015 | New Accounts filed |
| 16/09/2015 | Brian Hugh Sharples (910491250) has left the board |
| 15/09/2015 | New Board Member Melissa Pearson Fruge (920088980) Appointed |
| 14/09/2015 | Rebecca Lynn Atchison (912967303) has left the board |
| 14/09/2015 | Carl Gordon Shepherd (910944393) has left the board |
| 14/09/2015 | New Board Member Jerome Eric Bernard Lepeu (920086196) Appointed |
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