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 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
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.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 |