HOMEAWAY UK LIMITED

Overview

Company Name	HOMEAWAY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03152676
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOMEAWAY UK LIMITED?

Web portals (63120) / Information and communication

Where is HOMEAWAY UK LIMITED located?

Registered Office Address	Angel 407 St. John Street EC1V 4EX London England
Undeliverable Registered Office Address	No

What were the previous names of HOMEAWAY UK LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY-RENTALS.CO.UK LIMITED	Oct 26, 2006	Oct 26, 2006
HOLIDAY-RENTALS.COM LIMITED	Sep 22, 2000	Sep 22, 2000
INTERNET HOLIDAY RENTALS LIMITED	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for HOMEAWAY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOMEAWAY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for HOMEAWAY UK LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Amended accounts for a small company made up to Dec 31, 2024	23 pages	AAMD

Jan 14, 2026	Amended accounts for a small company made up to Dec 31, 2024	23 pages	AAMD

Dec 01, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Oct 17, 2025	Appointment of Mr Robert John Dzielak as a director on Oct 01, 2025	2 pages	AP01

Jun 20, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

May 23, 2025	Termination of appointment of Michelle Brown as a director on Apr 30, 2025	1 pages	TM01

Jan 16, 2025	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Jan 16, 2025	Change of details for Expedia, Inc. as a person with significant control on Jan 16, 2025	2 pages	PSC05

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Termination of appointment of Luke James Gannon as a director on Jul 15, 2023	1 pages	TM01

Aug 21, 2023	Appointment of Rebecca Tara Louise Bell as a director on Jul 15, 2023	2 pages	AP01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Sep 13, 2022	Statement of capital following an allotment of shares on Jun 28, 2022 Capital: GBP 65,409,022	3 pages	SH01

Sep 13, 2022	Termination of appointment of Brian Robert Meggs as a director on Aug 31, 2022	1 pages	TM01

Sep 13, 2022	Termination of appointment of Benjamin Jack Wray as a secretary on Aug 31, 2022	1 pages	TM02

Sep 13, 2022	Appointment of Mr. Michael Stephen Marron as a secretary on Aug 31, 2022	2 pages	AP03

Sep 13, 2022	Appointment of Mr. Luke James Gannon as a director on Aug 31, 2022	2 pages	AP01

Sep 09, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Dec 08, 2021	Appointment of Brian Robert Meggs as a director on Dec 01, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Michael Van Nimwegen as a director on Dec 01, 2021	1 pages	TM01

Dec 08, 2021	Appointment of Michelle Brown as a director on Dec 01, 2021	2 pages	AP01

Dec 08, 2021	Termination of appointment of Frances Josephine Erskine as a director on Dec 01, 2021	1 pages	TM01

Dec 08, 2021	Termination of appointment of Jessica Bezzina as a director on Dec 01, 2021	1 pages	TM01

View All Filings

Who are the officers of HOMEAWAY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRON, Michael Stephen, Mr. St. John Street EC1V 4EX London Angel 407 England	Aug 31, 2022		Secretary	St. John Street EC1V 4EX London Angel 407 England				300055020001
BELL, Rebecca Tara Louise St. John Street EC1V 4EX London Angel 407 England	Jul 15, 2023		Director	St. John Street EC1V 4EX London Angel 407 England	United Kingdom	British	1974-8	312009440001
DZIELAK, Robert John Expedia Group Way W 98119 Seattle 1111 Washington United States	Oct 01, 2025		Director	Expedia Group Way W 98119 Seattle 1111 Washington United States	United States	American	1971-2	165494430006
COUNDLEY, Richard John Stewart 11 Carthew Villas Hammersmith W6 0BS London	Jan 30, 1996	Oct 14, 2005	Secretary	11 Carthew Villas Hammersmith W6 0BS London		British		46087030001
FRUGE, Melissa Pearson Floor Portland House Bressenden Place SW1E 5BH London 25th	Jul 24, 2015	Mar 11, 2016	Secretary	Floor Portland House Bressenden Place SW1E 5BH London 25th				200862370001
NIEMANN, Angela Marie Wilton Road 5th Floor SW1V 1LW London 25 England	Mar 11, 2016	Feb 18, 2021	Secretary	Wilton Road 5th Floor SW1V 1LW London 25 England				206785620001
SHEPHERD, Carl Gordon 301 Briarwood Trail TX Austin Texas Tx 78746 Usa	Sep 27, 2005	Jul 24, 2015	Secretary	301 Briarwood Trail TX Austin Texas Tx 78746 Usa		American		109443930001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Jan 30, 1996	Jan 30, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
WRAY, Benjamin Jack Wilton Road 5th Floor SW1V 1LW London 25 England	Feb 18, 2021	Aug 31, 2022	Secretary	Wilton Road 5th Floor SW1V 1LW London 25 England				280253420001
ATCHISON, Rebecca Lynn 4901 Greystone Drive Austin Texas Tx 78731 United States	Aug 29, 2007	Mar 11, 2016	Director	4901 Greystone Drive Austin Texas Tx 78731 United States	Usa	United States	1959-1	129673030001
BEZZINA, Jessica 407 St. John Street EC1V 4EX London Angel Building England	Oct 01, 2020	Dec 01, 2021	Director	407 St. John Street EC1V 4EX London Angel Building England	England	Australian	1983-11	275254760001
BRODY, Jeffrey Dale 210 Park Lane Atherton California 94027 Usa	Feb 01, 2005	Aug 29, 2007	Director	210 Park Lane Atherton California 94027 Usa		Usa	1960-1	104912480001
BROWN, Michelle 407 St. John Street EC1V 4EX London Angel England	Dec 01, 2021	Apr 30, 2025	Director	407 St. John Street EC1V 4EX London Angel England	England	British	1965-11	288447930001
COUNDLEY, Richard John Stewart 11 Carthew Villas Hammersmith W6 0BS London	Jan 30, 1996	Oct 14, 2005	Director	11 Carthew Villas Hammersmith W6 0BS London		British	1953-2	46087030001
DEANGELIS, Kenneth Paul 5 Cicero Lane Austin Texas 78746 Usa	Feb 01, 2005	Aug 29, 2007	Director	5 Cicero Lane Austin Texas 78746 Usa		Usa	1952-5	104912400001
ERSKINE, Frances Josephine St. John Street EC1V 4EX London Angel 407 England	Jun 23, 2016	Dec 01, 2021	Director	St. John Street EC1V 4EX London Angel 407 England	United States	American	1969-4	193206330001
FRUGE, Melissa Pearson Floor Portland House Bressenden Place SW1E 5BH London 25th	Jul 24, 2015	Mar 11, 2016	Director	Floor Portland House Bressenden Place SW1E 5BH London 25th	United States	American	1972-3	212489220001
GANNON, Luke James, Mr. St. John Street EC1V 4EX London Angel 407 England	Aug 31, 2022	Jul 15, 2023	Director	St. John Street EC1V 4EX London Angel 407 England	United Kingdom	British	1985-2	300026670001
HARRIS, Andrew Far View Cove Austin 3401 Texas Tx 78730 United States Of America	Aug 29, 2007	Jun 22, 2010	Director	Far View Cove Austin 3401 Texas Tx 78730 United States Of America	Usa	British	1955-3	96120600001
LEPEU, Jerome Eric Bernard Floor Portland House Bressenden Place SW1E 5BH London 25th	Jul 24, 2015	Feb 28, 2020	Director	Floor Portland House Bressenden Place SW1E 5BH London 25th	Switzerland	Swiss	1962-1	200861960001
MEGGS, Brian Robert 407 St. John Street EC1V 4EX London Angel England	Dec 01, 2021	Aug 31, 2022	Director	407 St. John Street EC1V 4EX London Angel England	United Kingdom	Irish	1986-3	288447840001
MILIUS, Craig Lee 4405 Shoal Creek Blvd Austin Texas 78756 Usa	Feb 01, 2005	Aug 29, 2007	Director	4405 Shoal Creek Blvd Austin Texas 78756 Usa		Usa	1973-9	104912300001
SHARPLES, Brian Hugh 23 Hull Circle Austin Texas 78746 Usa	Feb 01, 2005	Jul 24, 2015	Director	23 Hull Circle Austin Texas 78746 Usa	Usa	American	1960-10	104912500001
SHEPHERD, Carl Gordon 301 Briarwood Trail TX Austin Texas Tx 78746 Usa	Sep 27, 2005	Jul 24, 2015	Director	301 Briarwood Trail TX Austin Texas Tx 78746 Usa	United States	American	1952-8	109443930001
SIEGEL, Philip 1701 Mistywood Drive Austin Texas 78746 Usa	Feb 01, 2005	Aug 29, 2007	Director	1701 Mistywood Drive Austin Texas 78746 Usa		Usa	1964-10	104912520001
SPELLER, Marcelle 11 Carthew Villas Hammersmith W6 0BS London	Jan 30, 1996	Feb 01, 2005	Director	11 Carthew Villas Hammersmith W6 0BS London		British	1950-3	26184460001
TUVESSON, Alf Bror Tage Floor Portland House Bressenden Place SW1E 5BH London 25th	Jul 24, 2015	Sep 30, 2016	Director	Floor Portland House Bressenden Place SW1E 5BH London 25th	Switzerland	Swiss	1951-4	200861770001
VAN NIMWEGEN, Michael 25 Wilton Road SW1V 1LW London 5th Floor England	Apr 01, 2021	Dec 01, 2021	Director	25 Wilton Road SW1V 1LW London 5th Floor England	United States	American	1976-7	283301960001
YORK, Trent Murray Wilton Road 5th Floor SW1V 1LW London 25 England	Mar 11, 2016	Mar 19, 2021	Director	Wilton Road 5th Floor SW1V 1LW London 25 England	United States	American	1973-9	206836500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOMEAWAY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Expedia, Inc.

Apr 06, 2016

Expedia Group Way W

98119 Seattle

1111

Washington

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Washington
Place Registered	National Registered Agents
Registration Number	91-1996083

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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