EGENCIA HOLDINGS UK LTD
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 07959739
- Last Updated: 01 Mar 2024
Company Profile
EGENCIA HOLDINGS UK LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in LONDON. EGENCIA HOLDINGS UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 8 months and 16 days.
| Name | EGENCIA HOLDINGS UK LTD |
|---|---|
| Company number | 07959739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Business Travel Group, Inc. Third Avenue, NY 10017 |
Dates: Tuesday, May 31, 2022 - Tuesday, May 31, 2022
voting rights 75 to 100 percent
|
| Gbt Travel Services Uk Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Expedia Group, Inc. Orange Street, 19801 |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EGENCIA HOLDINGS UK LTD | 22 Feb 2012 |