General information

Name:

Homeaway Uk Ltd

Office Address:

Angel 407 St. John Street EC1V 4EX London

Number: 03152676

Incorporation date: 1996-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Homeaway Uk Limited can be reached at London at Angel 407. You can find the firm by its area code - EC1V 4EX. Homeaway Uk's founding dates back to year 1996. The company is registered under the number 03152676 and company's last known status is active. Up till now Homeaway Uk Limited changed the company listed name three times. Up to 2009-07-06 this company used the name Holiday-rentals..uk. Then this company used the name Holiday-rentals which was in use up till 2009-07-06 when the currently used name was agreed on. The firm's SIC code is 63120, that means Web portals. Homeaway Uk Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2022-11-11.

From the data we have gathered, this specific company was formed in January 1996 and has been supervised by twenty one directors, and out this collection of individuals two (Rebecca B. and Michelle B.) are still in the management. In order to support the directors in their duties, the company has been utilizing the skillset of Michael M. as a secretary since 2022.

  • Previous company's names
  • Homeaway Uk Limited 2009-07-06
  • Holiday-rentals.co.uk Limited 2006-10-26
  • Holiday-rentals.com Limited 2000-09-22
  • Internet Holiday Rentals Limited 1996-01-30

Company staff

Rebecca B.

Role: Director

Appointed: 15 July 2023

Latest update: 3 January 2024

Michael M.

Role: Secretary

Appointed: 31 August 2022

Latest update: 3 January 2024

Michelle B.

Role: Director

Appointed: 01 December 2021

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Expedia, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bellevue at 108Th Ave Ne, WA 98004, Washington and was registered as a PSC under the registration number 91-1996083.

Expedia, Inc.
Address: 333 108th Ave Ne, Bellevue, Washington, WA 98004, United States
Legal authority Washington
Legal form Corporation
Country registered Washington, Usa
Place registered National Registered Agents
Registration number 91-1996083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 63120 : Web portals
28
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