Traveldoo Uk Limited. Head office in London. Check Director.

Traveldoo Uk Limited, London

Traveldoo Uk Limited is a private limited company. Registered at Angel Building, 407 St. John Street, London EC1V 4EX, the above-mentioned 12 years old business was incorporated on 2012-04-12 and is categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the firm: Lance S. (appointed on 03 October 2022), Robert D. (appointed on 12 April 2012).

About
Name: Traveldoo Uk Limited
Number: 08028464
Incorporation date: 2012-04-12
End of financial year: 31 December


Address:	Angel Building 407 St. John Street London EC1V 4EX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Expedia Group, Inc.

20 October 2021

Address	1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	State Of Delaware
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

Egencia Holdings Uk Limited

6 April 2016 - 20 October 2021

Address	9th Floor 3 Piccadilly Place, Egencia, An Expedia Inc. Compa, Manchester, M1 3BN, 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	07959739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Traveldoo Uk Limited confirmation statement filing is 2024-04-26. The previous one was filed on 2023-04-12. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Expedia Group, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, 19801 Wilmington, Delaware. Egencia Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Piccadilly Place, Egencia, An Expedia Inc. Compa, M1 3BN Manchester.

Company filing

Filter filings by category:

Type		Free download
SH20	Statement by Directors filed on: 2nd, November 2023 \| capital	Free Download (1 page)

Type		Free download
SH20	Statement by Directors filed on: 2nd, November 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/11/23 filed on: 2nd, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 2nd, November 2023 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2nd November 2023: 1.00 GBP filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 30th May 2023: 3.00 GBP filed on: 7th, June 2023 \| capital	Free Download (3 pages)
CH01	On 20th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England at an unknown date to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 18th, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 3rd October 2022 filed on: 17th, November 2022 \| officers	Free Download (2 pages)
CH01	On 9th November 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd October 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 5th Floor, Block 1 Angel Square London EC1V 1NS England on 7th July 2021 to Angel Building 407 st. John Street London EC1V 4EX filed on: 7th, July 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 23rd April 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
CH01	On 4th March 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 12th April 2020 filed on: 18th, May 2020 \| officers	Free Download (1 page)
CH01	On 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CH01	On 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CH01	On 28th April 2020 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
CH01	On 28th April 2020 director's details were changed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
CH01	On 8th April 2020 director's details were changed filed on: 8th, April 2020 \| officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
CH01	On 10th February 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 13th, June 2019 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 4th, March 2019 \| auditors	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
CH01	On 14th May 2018 director's details were changed filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (16 pages)
CH01	On 7th March 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download
SH01	Statement of Capital on 11th January 2017: 2.00 GBP filed on: 6th, February 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st November 2016 filed on: 15th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
CH01	On 24th February 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to 5th Floor, Block 1 Angel Square London EC1V 1NS at an unknown date filed on: 23rd, June 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Kemp Little Llp Cheapside House 138 Cheapside London EC2V 6BJ England at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 23rd, June 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th May 2016 filed on: 16th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 20th, April 2016 \| annual return	Free Download (9 pages)
AD01	Change of registered address from Angel Building 407 st. John Street London EC1V 4EX on 10th February 2016 to 5th Floor, Block 1 Angel Square London EC1V 1NS filed on: 10th, February 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 29th May 2015 filed on: 13th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th April 2015 filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
CH01	On 15th April 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
CH01	On 15th April 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from , Kemp Little 138 Cheapside, London, EC2V 6BJ on 27th May 2014 filed on: 27th, May 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 27th, May 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 27th, May 2014 \| address
AR01	Annual return with complete list of members, drawn up to 12th April 2014 filed on: 2nd, May 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd May 2014: 1.00 GBP capital
CH01	On 2nd May 2014 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 22nd, October 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, April 2012 \| incorporation	Free Download (54 pages)

Companies nearby - by postcode
Ean Support Services Ltd
Whering Ltd
Heritage Housing Ltd
London Jv Limited


Expedia.com Limited
Orl Developments Limited
Trivium London Limited

Find other company