HOMEAWAY UK LIMITED - LONDON


Company Profile Company Filings

Overview

HOMEAWAY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOMEAWAY UK LIMITED was incorporated 28 years ago on 30/01/1996 and has the registered number: 03152676. The accounts status is FULL and accounts are next due on 30/09/2024.

HOMEAWAY UK LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ANGEL 407
LONDON
EC1V 4EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY-RENTALS.CO.UK LIMITED (until 06/07/2009)
HOLIDAY-RENTALS.COM LIMITED (until 26/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE BROWN Nov 1965 British Director 2021-12-01 CURRENT
MR. MICHAEL STEPHEN MARRON Secretary 2022-08-31 CURRENT
REBECCA TARA LOUISE BELL Aug 1974 British Director 2023-07-15 CURRENT
PHILIP SIEGEL Oct 1964 Usa Director 2005-02-01 UNTIL 2007-08-29 RESIGNED
MR TRENT MURRAY YORK Sep 1973 American Director 2016-03-11 UNTIL 2021-03-19 RESIGNED
RICHARD JOHN STEWART COUNDLEY Feb 1953 Secretary 1996-01-30 UNTIL 2005-10-14 RESIGNED
MRS MELISSA PEARSON FRUGE Secretary 2015-07-24 UNTIL 2016-03-11 RESIGNED
MRS ANGELA MARIE NIEMANN Secretary 2016-03-11 UNTIL 2021-02-18 RESIGNED
CARL GORDON SHEPHERD Aug 1952 American Secretary 2005-09-27 UNTIL 2015-07-24 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-01-30 UNTIL 1996-01-30 RESIGNED
BENJAMIN JACK WRAY Secretary 2021-02-18 UNTIL 2022-08-31 RESIGNED
MR JEROME ERIC BERNARD LEPEU Jan 1962 Swiss Director 2015-07-24 UNTIL 2020-02-28 RESIGNED
MICHAEL VAN NIMWEGEN Jul 1976 American Director 2021-04-01 UNTIL 2021-12-01 RESIGNED
MR ALF BROR TAGE TUVESSON Apr 1951 Swiss Director 2015-07-24 UNTIL 2016-09-30 RESIGNED
MARCELLE SPELLER Mar 1950 British Director 1996-01-30 UNTIL 2005-02-01 RESIGNED
MRS REBECCA LYNN ATCHISON Jan 1959 United States Director 2007-08-29 UNTIL 2016-03-11 RESIGNED
CARL GORDON SHEPHERD Aug 1952 American Director 2005-09-27 UNTIL 2015-07-24 RESIGNED
BRIAN HUGH SHARPLES Oct 1960 American Director 2005-02-01 UNTIL 2015-07-24 RESIGNED
CRAIG LEE MILIUS Sep 1973 Usa Director 2005-02-01 UNTIL 2007-08-29 RESIGNED
BRIAN ROBERT MEGGS Mar 1986 Irish Director 2021-12-01 UNTIL 2022-08-31 RESIGNED
MS FRANCES JOSEPHINE ERSKINE Apr 1969 American Director 2016-06-23 UNTIL 2021-12-01 RESIGNED
ANDREW HARRIS Mar 1955 British Director 2007-08-29 UNTIL 2010-06-22 RESIGNED
MR. LUKE JAMES GANNON Feb 1985 British Director 2022-08-31 UNTIL 2023-07-15 RESIGNED
MRS MELISSA PEARSON FRUGE Mar 1972 American Director 2015-07-24 UNTIL 2016-03-11 RESIGNED
KENNETH PAUL DEANGELIS May 1952 Usa Director 2005-02-01 UNTIL 2007-08-29 RESIGNED
RICHARD JOHN STEWART COUNDLEY Feb 1953 Director 1996-01-30 UNTIL 2005-10-14 RESIGNED
JEFFREY DALE BRODY Jan 1960 Usa Director 2005-02-01 UNTIL 2007-08-29 RESIGNED
JESSICA BEZZINA Nov 1983 Australian Director 2020-10-01 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Expedia, Inc. 2016-04-06 Bellevue   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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