VIATOR LIMITED - LONDON


Company Profile Company Filings

Overview

VIATOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIATOR LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04109272. The accounts status is FULL and accounts are next due on 30/09/2024.

VIATOR LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

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

7 SOHO SQUARE
LONDON
W1D 3QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JO WELLMAN Jul 1978 British Director 2021-06-24 CURRENT
MISS VANESSA ALISON MCKAY Jan 1988 British Director 2022-11-29 CURRENT
LINDA C. FRAZIER Nov 1965 American Director 2019-08-26 CURRENT
MS BARRIE SEIDENBERG Jan 1965 Usa Director 2010-09-15 UNTIL 2017-01-15 RESIGNED
MR SCOTT PALMER HALSTEAD Secretary 2010-09-15 UNTIL 2015-03-16 RESIGNED
CFO VICKI POTTS Apr 1963 Secretary 2006-11-01 UNTIL 2010-09-15 RESIGNED
MAHENDRA THARMARAJAH Sep 1967 Australian Secretary 2000-11-13 UNTIL 2006-07-17 RESIGNED
MARK SCODIE May 1979 British Director 2019-08-26 UNTIL 2022-11-22 RESIGNED
SARAH JO WELLMAN Jul 1978 British Director 2017-01-15 UNTIL 2021-06-23 RESIGNED
GAIL WASYLYSHYN Sep 1967 American Director 2019-08-26 UNTIL 2022-11-22 RESIGNED
MAHENDRA THARMARAJAH Sep 1967 Australian Director 2000-11-13 UNTIL 2006-07-17 RESIGNED
MR MATTHEW CRAIG STRATHDEE Jun 1974 Australian Director 2017-01-15 UNTIL 2019-08-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2000-11-13 RESIGNED
MR SCOTT PALMER HALSTEAD Jul 1963 Usa Director 2010-09-15 UNTIL 2015-03-16 RESIGNED
MISS VANESSA ALISON MCKAY Jan 1988 British Director 2021-06-23 UNTIL 2021-06-24 RESIGNED
SETH KALVERT Sep 1969 American Director 2017-01-15 UNTIL 2019-08-26 RESIGNED
JOSEPH DEANGELO Apr 1961 American Director 2017-01-15 UNTIL 2019-08-26 RESIGNED
RODNEY CUTHBERT Aug 1957 Australian Director 2000-11-13 UNTIL 2010-09-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2000-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tripadvisor, Inc. 2016-04-06 Needham   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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TRIPADVISOR UK HOLDCO LIMITED LONDON Active FULL 62011 - Ready-made interactive leisure and entertainment software development
LA FOURCHETTE (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
OWL PAYMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TRIPADVISOR UK1 LP LONDON Active NO ACCOUNTS FILED None Supplied