Company Information for HOMEAWAY UK LIMITED
ANGEL 407, ST. JOHN STREET, LONDON, EC1V 4EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
HOMEAWAY UK LIMITED | ||||
Legal Registered Office | ||||
ANGEL 407 ST. JOHN STREET LONDON EC1V 4EX Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 03152676 | |
---|---|---|
Company ID Number | 03152676 | |
Date formed | 1996-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 17:07:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARIE NIEMANN |
||
FRANCES JOSEPHINE ERSKINE |
||
JEROME ERIC BERNARD LEPEU |
||
TRENT MURRAY YORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALF BROR TAGE TUVESSON |
Director | ||
MELISSA PEARSON FRUGE |
Company Secretary | ||
REBECCA LYNN ATCHISON |
Director | ||
MELISSA PEARSON FRUGE |
Director | ||
CARL GORDON SHEPHERD |
Company Secretary | ||
BRIAN HUGH SHARPLES |
Director | ||
CARL GORDON SHEPHERD |
Director | ||
ANDREW HARRIS |
Director | ||
JEFFREY DALE BRODY |
Director | ||
KENNETH PAUL DEANGELIS |
Director | ||
CRAIG LEE MILIUS |
Director | ||
PHILIP SIEGEL |
Director | ||
RICHARD JOHN STEWART COUNDLEY |
Company Secretary | ||
RICHARD JOHN STEWART COUNDLEY |
Director | ||
MARCELLE SPELLER |
Director | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OWNERS DIRECT HOLIDAY RENTALS LTD | Director | 2016-06-23 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
EBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-08-03 | Active | |
INSURANCEBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
TRAVELDOO UK LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
EXPEDIA.COM LIMITED | Director | 2009-04-08 | CURRENT | 1999-09-23 | Active | |
OWNERS DIRECT HOLIDAY RENTALS LTD | Director | 2015-07-24 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
OWNERS DIRECT HOLIDAY RENTALS LTD | Director | 2016-03-11 | CURRENT | 2005-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED REBECCA TARA LOUISE BELL | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE JAMES GANNON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MR. LUKE JAMES GANNON | ||
Appointment of Mr. Michael Stephen Marron as company secretary on 2022-08-31 | ||
Termination of appointment of Benjamin Jack Wray on 2022-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MEGGS | ||
28/06/22 STATEMENT OF CAPITAL GBP 65409022 | ||
SH01 | 28/06/22 STATEMENT OF CAPITAL GBP 65409022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MEGGS | |
TM02 | Termination of appointment of Benjamin Jack Wray on 2022-08-31 | |
AP03 | Appointment of Mr. Michael Stephen Marron as company secretary on 2022-08-31 | |
AP01 | DIRECTOR APPOINTED MR. LUKE JAMES GANNON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MICHELLE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BEZZINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 65409020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM 25 Wilton Road 5th Floor London SW1V 1LW England | |
AP01 | DIRECTOR APPOINTED MICHAEL VAN NIMWEGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRENT MURRAY YORK | |
AP03 | Appointment of Benjamin Jack Wray as company secretary on 2021-02-18 | |
TM02 | Termination of appointment of Angela Marie Niemann on 2021-02-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JESSICA BEZZINA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM 25th Floor Portland House Bressenden Place London SW1E 5BH | |
SH01 | 05/12/19 STATEMENT OF CAPITAL GBP 24765263 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ERIC BERNARD LEPEU | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/01/2018 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 9509268 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF TUVESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALF TUVESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JOSEPHINE ERSKINE | |
AP01 | DIRECTOR APPOINTED MR TRENT MURRAY YORK | |
AP03 | Appointment of Mrs Angela Marie Niemann as company secretary on 2016-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRUGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ATCHISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA FRUGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA FRUGE | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 9509268 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGH SHARPLES | |
AP01 | DIRECTOR APPOINTED MRS MELISSA PEARSON FRUGE | |
AP03 | Appointment of Mrs Melissa Pearson Fruge as company secretary on 2015-07-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL GORDON SHEPHERD | |
AP01 | DIRECTOR APPOINTED MR JEROME ERIC BERNARD LEPEU | |
AP01 | DIRECTOR APPOINTED MR ALF BROR TAGE TUVESSON | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SHEPHERD | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 9509268 | |
AR01 | 30/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 9509268 | |
AR01 | 30/01/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 9509268 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, HYTHE HOUSE, 200 SHEPHERDS BUSH, ROAD, HAMMERSMITH, LONDON, W6 7NL | |
AR01 | 30/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LYNN ATCHISON / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORDON SHEPHERD / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH SHARPLES / 17/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED HOLIDAY-RENTALS.CO.UK LIMITED CERTIFICATE ISSUED ON 06/07/09 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED REBECCA LYNN ATCHISON | |
288a | DIRECTOR APPOINTED ANDREW ROY HARRIS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH DEANGELIS | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MILIUS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SIEGEL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY BRODY | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: FIRST FLOOR WESTPOINT, 33-34 WARPLE WAY ACTON, LONDON, W3 0RG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/06--------- £ SI 99@1=99 | |
CERTNM | COMPANY NAME CHANGED HOLIDAY-RENTALS.COM LIMITED CERTIFICATE ISSUED ON 26/10/06 | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | LS VICTORIA 1 LIMITED | |
DEED OF DEPOSIT | Outstanding | COGNOS LIMITED |
HOMEAWAY UK LIMITED owns 14 domain names.
choice-ski.co.uk choicechalets.co.uk choicecottages.co.uk choiceski.co.uk choicevillas.co.uk villasales.co.uk holidaylet.co.uk holidayfrance.co.uk holiday-france.co.uk holidayproperty.co.uk holidayrental.co.uk holidayrentals.co.uk holiday-rental.co.uk holiday-rentals.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as HOMEAWAY UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85371091 | Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines) | ||
![]() | 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85269120 | Radio navigational receivers (excl. radar apparatus) | ||
![]() | 95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 82019000 | Scythes, sickles, hay knives, timber wedges and other hand tools of a kind used in agriculture, horticulture or forestry, with working parts of base metal (excl. spades, shovels, mattocks, picks, hoes, rakes, axes, billhooks and similar hewing tools, poultry shears, secateurs and similar one-handed pruners and shears, hedge shears, two-handed pruning shears and similar two-handed shears) | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85371010 | Numerical control panels with built-in automatic data-processing machines | ||
![]() | 85443000 | Ignition wiring sets and other wiring sets for vehicles, aircraft or ships | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |