ORBITZ WORLDWIDE (UK) LIMITED
Overview
| Company Name | ORBITZ WORLDWIDE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06297797 |
| 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 ORBITZ WORLDWIDE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORBITZ WORLDWIDE (UK) LIMITED located?
| Registered Office Address | 5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORBITZ WORLDWIDE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ORBITZ WORLDWIDE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ORBITZ WORLDWIDE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Termination of appointment of Michelle Brown as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke James Gannon as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Rebecca Tara Louise Bell as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD04 | ||
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 pages | AD01 | ||
Director's details changed for Mr Robert John Dzielak on Nov 09, 2022 | 2 pages | CH01 | ||
Termination of appointment of Brian Robert Meggs as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Appointment of Luke James Gannon as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Michelle Brown as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Appointment of Brian Robert Meggs as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Frances Josephine Erskine as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lance Allen Soliday as a director on Oct 14, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Change of details for Expedia Group, Inc. as a person with significant control on Sep 01, 2020 | 3 pages | PSC05 | ||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ORBITZ WORLDWIDE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Rebecca Tara Louise | Director | 407 St. John Street EC1V 4EX London Angel Building United Kingdom | England | British | Legal Counsel | 312009440001 | ||||||||
| DZIELAK, Robert John | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Business Manager/Lawyer | 165494430006 | ||||||||
| AFSHAR, Natalie Elizabeth | Secretary | 223 Boardwalk Place E14 5SQ London | British | 116544550001 | ||||||||||
| HAWTHORNE, Jason | Secretary | Floor 140 Aldersgate Street EC1A 4HY London 5th Uk | 170985070001 | |||||||||||
| MCELROY, David, Mr. | Secretary | Floor 140 Aldersgate Street EC1A 4HY London 5th Uk | 161339550001 | |||||||||||
| KEMP LITTLE LLP | Secretary | Cheapside EC2V 6BJ London 4th Floor,138 England |
| 100411630001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWN, Michelle | Director | The Angel Building 407 St. John Street EC1V 4EX London C/O Expedia.Com Ltd United Kingdom | England | British | Director, Accounting | 288447930001 | ||||||||
| CAMERON DOE, Julie Mireille | Director | Flat 6 231 St John Street EC1V 4NG London | British | Company Director | 116460090001 | |||||||||
| CUSSAC, Guillaume Francios | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th Uk | France | French | President, Ebookers | 148268880001 | ||||||||
| DICKINSON, Sara Louise | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th Uk | United Kingdom | British | Accountant | 140121340001 | ||||||||
| ERSKINE, Frances Josephine | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Business Executive | 137789080004 | ||||||||
| GANNON, Luke James, Mr. | Director | The Angel Building 407 St. John Street EC1V 4EX London C/O Expedia.Com Ltd United Kingdom | United Kingdom | British | Director Tax | 300026670001 | ||||||||
| JOSEPHS, Robert Alan | Director | 60 Eyre Court Finchley Road NW8 9TV London | American | Company Director | 116345170001 | |||||||||
| KRAM, Thomas | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th | Usa | American | Chief Accounting Officer | 139531870001 | ||||||||
| MEGGS, Brian Robert | Director | The Angel Building 407 St. John Street EC1V 4EX London C/O Expedia.Com Ltd United Kingdom | United Kingdom | Irish | Director, Tax | 288447840001 | ||||||||
| OKERSTROM, Mark Douglas | Director | 108th Avenue Ne Bellevue 333 Washington 98004 Usa | Washington, Usa | Canadian | Business Manager | 163515080001 | ||||||||
| POCKLINGTON, Nigel David | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th | England | British | Director | 189434430001 | ||||||||
| SOLIDAY, Lance Allen | Director | Expedia Group Way West 98119 Seattle 1111 Washington United States | United States | American | Business Manager/Accountant | 163516280002 | ||||||||
| TAMAR, Tamer | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th Uk | United Kingdom | British | President, Ebookers | 140010580002 | ||||||||
| WEBSTER, Mark Robert | Director | Floor 140 Aldersgate Street EC1A 4HY London 5th | England | British | Senior Director, Finance | 192912980001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ORBITZ WORLDWIDE (UK) 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