Owners Direct Holiday Rentals Ltd. Head office in London. Check Director.

Owners Direct Holiday Rentals Ltd, London

About
Name: Owners Direct Holiday Rentals Ltd
Number: 05347639
Incorporation date: 2005-01-31
End of financial year: 31 December


Address:	25 Wilton Road 5th Floor London SW1V 1LW
SIC code:	63120 - Web portals

Company staff

People with significant control

Expedia, Inc.

6 April 2016

Address	333 108th Ave Ne, Bellevue, Washington, WA 98004, United States
Legal authority	Washington
Legal form	Corporation
Country registered	Washington
Place registered	National Registered Agents
Registration number	91-1996083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Owners Direct Holiday Rentals Ltd was formally closed on 2021-04-20. Owners Direct Holiday Rentals was a private limited company that was located at 25 Wilton Road, 5Th Floor, London, SW1V 1LW, ENGLAND. This company (formally started on 2005-01-31) was run by 3 directors and 1 secretary.
Director Frances E. who was appointed on 23 June 2016.
Director Trent Y. who was appointed on 11 March 2016.
Director Jerome L. who was appointed on 24 July 2015.
Among the secretaries, we can name: Angela N. appointed on 11 March 2016.

The company was officially classified as "web portals" (63120). The last confirmation statement was filed on 2019-01-31 and last time the annual accounts were filed was on 31 December 2019. 2016-01-31 was the date of the most recent annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th March 2015: 4.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2014: 4.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 1st, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2007 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, September 2007 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, September 2007 \| resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd March 2007 with shareholders record filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2006 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, April 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 8th, April 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 04/03/04 filed on: 8th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/03/04 filed on: 8th, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on 4th March 2005. Value of each share 1 £, total number of shares: 4. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 4th March 2005. Value of each share 1 £, total number of shares: 4. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (13 pages)

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