EGENCIA HOLDINGS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
EGENCIA HOLDINGS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EGENCIA HOLDINGS UK LTD was incorporated 12 years ago on 22/02/2012 and has the registered number: 07959739. The accounts status is FULL and accounts are next due on 30/09/2024.
EGENCIA HOLDINGS UK LTD was incorporated 12 years ago on 22/02/2012 and has the registered number: 07959739. The accounts status is FULL and accounts are next due on 30/09/2024.
EGENCIA HOLDINGS UK LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW DAVID CHARLES KELSALL | Oct 1979 | British | Director | 2024-01-30 | CURRENT |
| MS JENNIFER LOUISE GIAMPIETRO | Feb 1974 | American | Director | 2023-08-02 | CURRENT |
| MARK ALLEN ROWLAND | Jan 1970 | American | Director | 2021-09-15 UNTIL 2022-09-02 | RESIGNED |
| CHRISTOPHE PEYMIRAT | May 1971 | French | Director | 2012-02-22 UNTIL 2017-11-30 | RESIGNED |
| HEMANTH RAMASWAMY MUNIPALLI | Nov 1969 | American | Director | 2016-11-15 UNTIL 2019-10-31 | RESIGNED |
| DONNA MILLER | Feb 1976 | British | Director | 2022-09-02 UNTIL 2023-08-02 | RESIGNED |
| ANDREW TERENCE GRIFFIN | Jun 1977 | British | Director | 2021-12-03 UNTIL 2024-01-30 | RESIGNED |
| ROBERT GREYBER | Oct 1969 | American | Director | 2012-02-22 UNTIL 2020-04-12 | RESIGNED |
| MR ROBERT DZIELAK | Feb 1971 | American | Director | 2012-09-05 UNTIL 2021-09-15 | RESIGNED |
| PAOLO DE RUGGIERO | Jun 1961 | Italian | Director | 2012-02-22 UNTIL 2016-11-15 | RESIGNED |
| REGI VENGALIL | Jul 1982 | American | Director | 2019-10-31 UNTIL 2021-04-23 | RESIGNED |
| KEMP LITTLE LLP | Corporate Secretary | 2012-02-22 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Business Travel Group, Inc. | 2022-05-31 - 2022-05-31 | New York | Voting rights 75 to 100 percent | |
| Gbt Travel Services Uk Limited | 2021-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Expedia Group, Inc. | 2016-04-06 - 2021-10-22 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |