TRIPADVISOR UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TRIPADVISOR UK HOLDCO LIMITED
COMPANY NUMBER
08279085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
02/11/2012
(12 years and 1 months old)
WEBSITE
http://tripadvisor.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QB
Telephone: 02033203200
TPS: No
7 Soho Square
London
W1D 3QB
Telephone: 33203200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | Sandeep Vig (919804013) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIPADVISOR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPADVISOR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPADVISOR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2019 - Present (5 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
23/06/2021 - Present (3 years and 6 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/11/2012 - 23/08/2019 (6 years and 9 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2012 - 23/08/2019 (6 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPADVISOR INC | N/A | N/A |
| HOUSETRIP S.A. | Other | View Report |
| HOUSETRIP LIMITED | Company is dissolved | View Report |
| HOUSETRIP SA | N/A | N/A |
| TORTOISE SOFTWARE LTD | Company is dissolved | View Report |
| JETSETTER INC | N/A | N/A |
| LA FOURCHETTE NETHERLANDS BV | N/A | N/A |
| LIVEBOOKINGS HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOOKATABLE LIMITED | Active - Accounts Filed | View Report |
| EASY PRE-ORDERS LIMITED | Company is dissolved | View Report |
| TRIPADVISOR LF HOLDINGS (FRANCE) SAS | N/A | N/A |
| LA FOURCHETTE (UK) LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR UK2 LP | Active - Newly Incorporated | View Report |
| TRIPADVISOR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TRIPADVISOR IRELAND LIMITED | N/A | N/A |
| TRIPADVISOR LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY LETTINGS LIMITED | Active - Accounts Filed | View Report |
| VIATOR INC | N/A | N/A |
| VIATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 28/03/2024 | Sandeep Vig (919804013) has left the board |
| 24/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Sandeep Vig (919804013) Appointed |
| 29/11/2022 | Mark Scodie (926176420) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Vanessa Alison McKay (920813626) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 03/09/2019 | Linda C. Frazier (926181750) has left the board |
| 03/09/2019 | New Board Member Linda C. Frazier (926176418) Appointed |
| 29/08/2019 | New Board Member Linda C. Frazier (926181750) Appointed |
| 28/08/2019 | Matthew Craig Strathdee (918247794) has left the board |
| 28/08/2019 | New Board Member Mark Scodie (926176420) Appointed |
| 28/08/2019 | New Board Member Gail Wasylyshyn (926176436) Appointed |
| 28/08/2019 | Seth Jonathan Kalvert (917938107) has left the board |
| 28/08/2019 | Joe Deangelo (917335524) has left the board |
| 14/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Sarah Jo Wellman (920657192) Appointed |
| 05/12/2015 | New Annual Return filed |
| 02/12/2015 | Marc Edward Charron (918528303) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 05/05/2014 | New Board Member Matthew Craig Strathdee (918247794) Appointed |
| 26/03/2014 | New Accounts filed |
| 05/03/2014 | New Board Member Marc Edward Charron (918528303) Appointed |
| 04/03/2014 | Matthew Craig Strathdee (918247794) has left the board |
| 20/11/2013 | New Annual Return filed |
| 31/10/2013 | New Board Member Matthew Craig Strathdee (918247794) Appointed |
| 31/10/2013 | Dermot Halpin (908307605) has left the board |
| 08/07/2013 | New Board Member Seth Kalvert (917938107) Appointed |
| 08/07/2013 | Seth Kalvert (917335525) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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