co
Corporate
Observer
Homepage
Data
Great Britain
Company
EBOOKERS LIMITED

EBOOKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEBOOKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBOOKERS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is EBOOKERS LIMITED located?

    Registered Office Address
    5th Floor Halo
    Counterslip
    BS1 6AJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EBOOKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EBOOKERS PLCNov 30, 2001Nov 30, 2001
    EBOOKERS.COM PLCAug 25, 1999Aug 25, 1999
    SHORNHOLD LIMITEDAug 03, 1999Aug 03, 1999

    What are the latest accounts for EBOOKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EBOOKERS LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2027
    Next Confirmation Statement DueMay 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2026
    OverdueNo

    What are the latest filings for EBOOKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    		5 pagesCS01

    Statement of capital on Oct 18, 2024

    • Capital: GBP 6.55715
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Frances Josephine Erskine as a director on Nov 01, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023

    		1 pagesAD01

    Director's details changed for Mr Lance Allen Soliday on Jan 09, 2023

    		2 pagesCH01

    Director's details changed for Mr Robert John Dzielak on Nov 09, 2022

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020

    		3 pagesPSC05

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Lance Allen Soliday on Apr 28, 2020

    		2 pagesCH01

    Director's details changed for Mrs Frances Josephine Erskine on Apr 28, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of EBOOKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIELAK, Robert John
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		Director
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		United StatesAmerican165494430006
    SOLIDAY, Lance Allen
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		Director
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		United StatesAmerican163516280002
    AFSHAR, Natalie Elizabeth
    223 Boardwalk Place
    E14 5SQ London
    		Secretary
    223 Boardwalk Place
    E14 5SQ London
    		British116544550001
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Secretary
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		American129238620001
    HAWTHORNE, Jason
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Secretary
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		162107410001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Secretary
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Belgian50087790005
    O'BYRNE, Helen
    85 Plimsoll Road
    N4 2EB London
    		Secretary
    85 Plimsoll Road
    N4 2EB London
    		British78236090001
    OSTROWSKI, Tadeusz Aleksander
    59 Harvest Road
    TW20 0QT Egham
    Surrey
    		Secretary
    59 Harvest Road
    TW20 0QT Egham
    Surrey
    		British78491060001
    TALWAR, Sanjiv, Dr
    8 Altior Court
    74 Shepherds Hill
    N6 5RJ London
    		Secretary
    8 Altior Court
    74 Shepherds Hill
    N6 5RJ London
    		British8749850001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    KEMP LITTLE LLP
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    		Secretary
    Cheapside
    EC2V 6BJ London
    4th Floor, 138
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC300242
    		100411630001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ADDISON SMITH, Nigel
    49 Fullerton Road
    Wandsworth
    SW18 1BU London
    		Director
    49 Fullerton Road
    Wandsworth
    SW18 1BU London
    		British46750900002
    BALI, Navneet
    52 Barclay Road
    SW6 1EH London
    		Director
    52 Barclay Road
    SW6 1EH London
    		Indian35701480003
    BOCK, Eric John
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		Director
    Penthouse 1
    07030 Hoboken
    2 Constitution Court
    Nj
    United States
    		American129238620001
    CAMERON DOE, Julie Mireille
    Flat 6 231 St John Street
    EC1V 4NG London
    		Director
    Flat 6 231 St John Street
    EC1V 4NG London
    		British116460090001
    CHOUDHRIE, Sudhir
    Flat 5
    81 Cadogan Place
    SW1X 9RP London
    		Director
    Flat 5
    81 Cadogan Place
    SW1X 9RP London
    		Indian102245340002
    COCHRANE, Peter
    11 Forest Lane
    IP5 3ST Ipswich
    Suffolk
    		Director
    11 Forest Lane
    IP5 3ST Ipswich
    Suffolk
    		British67338320001
    CUSSAC, Guillaume Francios
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		FranceFrench148268880001
    DEFINE, Robert Jonathan
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		FranceBritish189889100001
    DHAMIJA, Dinesh
    5b Plateau De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    		Director
    5b Plateau De Frontenex
    FOREIGN Geneva
    1208
    Switzerland
    		British6077180003
    DHAMIJA, Tani
    85 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		Director
    85 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		Indian24326840002
    DICKINSON, Sara Louise
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		Director
    5th Floor
    140 Aldersgate Street
    EC1A 4HY London
    		United KingdomBritish140121340001
    DONALDSON, John Stewart
    Westona House Rectory Lane
    Edith Weston
    LE15 8HE Rutland
    		Director
    Westona House Rectory Lane
    Edith Weston
    LE15 8HE Rutland
    		EnglandBritish196684530001
    ERSKINE, Frances Josephine
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		Director
    Expedia Group Way West
    98119 Seattle
    1111
    Washington
    United States
    		United StatesAmerican193206330001
    GILL, David Alan
    Spindles St Marys Road
    Bowdon
    WA14 2PH Altrincham
    Cheshire
    		Director
    Spindles St Marys Road
    Bowdon
    WA14 2PH Altrincham
    Cheshire
    		EnglandBritish37437870002
    HEALY, Michael Joseph Anthony
    4a Essex Brae
    Barnton
    EH4 6LN Edinburgh
    		Director
    4a Essex Brae
    Barnton
    EH4 6LN Edinburgh
    		United KingdomBritish99111340001
    ITALIA, Dynshaw
    First Floor Flat
    224 Finchley Road
    NW3 6DH London
    		Director
    First Floor Flat
    224 Finchley Road
    NW3 6DH London
    		British79477850001
    JOSEPHS, Robert Alan
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		Director
    60 Eyre Court
    Finchley Road
    NW8 9TV London
    		American116345170001
    LINEY, Peter Richard
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		Director
    50 Alma Road
    SL4 3HA Windsor
    Berkshire
    		British62716390001
    MARINELLI, Enrico
    Via Cimatori 5
    Florence
    FOREIGN Italy
    50122
    		Director
    Via Cimatori 5
    Florence
    FOREIGN Italy
    50122
    		Italian69219050001
    MEEHAN, Mark John
    Glen Moor Park
    Pitney
    TA10 9AU Langport
    Somerset
    		Director
    Glen Moor Park
    Pitney
    TA10 9AU Langport
    Somerset
    		British83902280001
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Director
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Belgian50087790005
    NASTA, Marius Ion
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Director
    44 Wynnstay Gardens
    Allen Street
    W8 6UT London
    		Belgian50087790005
    NELSON, Michael
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		Director
    4 Penates
    Littleworth Common Road
    KT10 9UH Esher
    Surrey
    		American110955440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBOOKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Expedia Group, Inc.
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Apr 06, 2016
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		No
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredState Of Delaware Secretary Of State'S Office
    Registration Number3956616
    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.
    • license: CC0