Egencia Uk Ltd, London
Egencia Uk Ltd is a private limited company. Formerly, it was named Expedia Corporate Travel Uk Ltd (it was changed on 2008-07-09). Situated at 5 Churchill Place, Canary Wharf, London E14 5HU, the above-mentioned 72 years old firm was incorporated on 1951-05-11 and is officially categorised as "travel agency activities" (SIC code: 79110).2 directors can be found in this enterprise: Matthew K. (appointed on 30 January 2024), Jennifer G. (appointed on 02 August 2023).
| About | |
|---|---|
| Name: Egencia Uk Ltd | |
| Number: 00495398 | |
| Incorporation date: 1951-05-11 | |
| End of financial year: 31 December |
| Address: |
5 Churchill Place Canary Wharf London E14 5HU |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Gbt Travel Services Uk Limited
1 November 2021
| Address | 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08774160 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Expedia Group, Inc.
6 April 2016 - 22 October 2021
| Address | 1209 Orange Street, Dover, Wilmington, Delaware, 19801, United States |
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | State Of Delaware Secretary Of State'S Office |
| Registration number | 3956616 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Egencia Uk Ltd confirmation statement filing is 2024-02-27. The last one was submitted on 2023-02-13. The date for a subsequent accounts filing is 31 December 2022. Latest accounts filing was submitted for the time up until 31 December 2020.
2 persons of significant control are listed in the Companies House, namely: Gbt Travel Services Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London. Expedia Group, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Orange Street, Dover, 19801 Wilmington, Delaware.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 8th, November 2023 | accounts |
Free Download
(32 pages)
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