EXPEDIA.COM LIMITED
Overview
| Company Name | EXPEDIA.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03847519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPEDIA.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXPEDIA.COM LIMITED located?
| Registered Office Address | 407 Angel Building St John Street EC1V 4EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPEDIA.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLEGAL 56 LIMITED | Sep 23, 1999 | Sep 23, 1999 |
What are the latest accounts for EXPEDIA.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXPEDIA.COM LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for EXPEDIA.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||||||||||
Appointment of Barrie Alyson Stone as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Noel Dixon as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Appointment of Rebecca Noel Dixon as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jessica Bezzina as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Frances Josephine Erskine as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Lance Allen Soliday on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 23, 2021
| 4 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Jessica Bezzina on Oct 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Jessica Bezzina on Oct 27, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 38 pages | AA | ||||||||||
Who are the officers of EXPEDIA.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLTMAN, Clay | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 275254770001 | |||||
| SOLIDAY, Lance Allen | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 163516280002 | |||||
| STONE, Barrie Alyson | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 350182800001 | |||||
| CLAISSE, Charles Henry | Secretary | Cheapside House 138 Cheapside EC2V 6BJ London Kemp Little Llp England | British | 70047870003 | ||||||
| CLAISSE, Charles Henry | Secretary | 504 Seddon House Barbican EC2Y 8BX London | British | 70047870002 | ||||||
| DUCKWORTH, Mark David | Secretary | 23 Chantry Street N1 8NR London | British | 83076030001 | ||||||
| ADLER, Michael Bruce | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 137670080001 | |||||
| BEZZINA, Jessica | Director | 407 St. John Street EC1V 4EX London Angel Building United Kingdom | England | Australian | 275254760002 | |||||
| BREAKWELL, Simon | Director | 3 Micheldever Road Lee SE12 8LD London | British | 93267930003 | ||||||
| BURNS, Alan Robert | Director | Earlham Street WC2H 9LA London 42 | United Kingdom | British | 115690370002 | |||||
| CARTELLIERI, Caroline Beate | Director | 20 Harcourt Terrace Flat 3 SW10 9JR London | German | 115908020001 | ||||||
| DIXON, Rebecca Noel | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 330404370001 | |||||
| DZIELAK, Robert John | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 165494430002 | |||||
| ERSKINE, Frances Josephine | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | 137789080004 | |||||
| ERSKINE, Frances Josephine | Director | Ne 195th Street 98028 Kenmore 7513 Washington Usa | United States | American | 193206330001 | |||||
| HAAS, Stuart Schuyler | Director | 108th Avenue Ne Bellevue Bellevue 98004 Washington 333 Usa | Usa | American | 153060280001 | |||||
| HALPIN, Dermot | Director | 51a Fulham Park Gardens Fulham SW6 4JZ London | United Kingdom | Irish | 83076050002 | |||||
| HOPLEY, Rupert John Joseph | Director | Angel Building St John Street EC1V 4EX London 407 United Kingdom | United Kingdom | British | 115999260001 | |||||
| KEMP, Richard Harry | Director | 21 Napier Avenue SW6 3PS London | England | British | 17317830002 | |||||
| KJELLBERG, Henrik | Director | 70 Langthorne Street SW6 6JX London | Swedish | 95858400001 | ||||||
| KRASNY, Keith | Director | Angel Building St John Street EC1V 4EX London 407 United Kingdom | England | American | 165487500001 | |||||
| LOUDEN, Steven Peter | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 181846900001 | |||||
| MYERS, Breton Clark | Director | 2000 32nd Avenue S. FOREIGN Seattle Wa 98144 Usa | Us Citizen | 115690340001 | ||||||
| NORTON, Burke | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | United States | 122341140003 | |||||
| OKERSTROM, Mark Douglas | Director | 108th Avenue Ne Bellevue 98004 Washington 333 Usa | Washington, Usa | Canadian | 163515080001 | |||||
| PICKERILL, Alan | Director | 108th Avenue Ne 98004 Bellevue 333 Washington United States | United States | American | 231113150001 | |||||
| POLLARD, John Faulstroh | Director | 4210 Ashworth Avenue N Seattle Washington 98013 Usa | Usa | 67102120001 | ||||||
| ROBINSON, Jill | Director | 2 Ashford House 39 High Street SW19 5BZ London | British | 123297440001 | ||||||
| SMALHEISER, Harvey | Director | Yarrow Point 9072 Ne 41st Street Washington 98004 Usa | American | 128771900001 | ||||||
| STANGER, Gregory Stefan | Director | 1112 Federal Avenue E Seattle Washington 98102 Usa | Usa | 67615300001 | ||||||
| VAILE, James Hugh | Director | Flat 1 89 Onslow Gardens SW7 3BU London | Australian | 67102010001 | ||||||
| WEAVER, Amy Elizabeth | Director | 1141 22nd Avenue East FOREIGN Seattle Wa 98112 Usa | American | 115690270001 | ||||||
| ZUCCOTTI, Patricia Laughlin | Director | 108th Avenue Ne 98004 Bellevue 333 Washington Usa | Usa | American | 124065620001 |
Who are the persons with significant control of EXPEDIA.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Expedia Group, Inc. | Apr 06, 2016 | Orange Street 19801 Wilmington 1209 Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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