SILVERRAIL JP UK LIMITED
Non-Trading
General Information
NAME
SILVERRAIL JP UK LIMITED
COMPANY NUMBER
08691276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX26 6QB
2 Minton Place Victoria Road
Bicester
Oxon
OX26 6QB
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 |
|---|---|---|
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Carl Erik Tobias Carlborg (926121609) has left the board |
| 22/11/2024 | New Company Secretary Shirley Chalmers (932956214) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERRAIL JP UK 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 SILVERRAIL JP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERRAIL JP UK 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
20/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2013 - Present (11 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Feb 1980 |
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 |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
| EXP CH HOLDING SARL | N/A | N/A |
| EXPEDIA TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
| EBOOKERS.IE LIMITED | N/A | N/A |
| WWTE TRAVEL LIMITED | N/A | N/A |
| EXPEDIA LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| QUNO LIMITED | Non-Trading | View Report |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
| SILVERRAIL LINKON UK LTD | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| WWTE TRAVEL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Carl Erik Tobias Carlborg (926121609) has left the board |
| 22/11/2024 | New Company Secretary Shirley Chalmers (932956214) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 16/03/2020 | Pierre Jacques De Foras (926121566) has left the board |
| 16/03/2020 | New Board Member Caroline Ruth Thompson (916601014) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/10/2019 | Change in Reg. Office |
| 08/08/2019 | New Company Secretary Carl Erik Tobias Carlborg (926121609) Appointed |
| 08/08/2019 | New Board Member Aaron Gowell (914026617) Appointed |
| 08/08/2019 | New Board Member Pierre Jacques De Foras (926121566) Appointed |
| 08/08/2019 | William Phillipson (914679998) has left the board |
| 11/12/2018 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member William Phillipson (914679998) Appointed |
| 15/09/2016 | James Charles Harland (918150184) has left the board |
| 05/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/06/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (918420916) has left the board |
| 17/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 14/10/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (918420916) Appointed |
| 25/09/2013 | New Board Member James Harland (918150184) Appointed |
| 24/09/2013 | Sharon Ayres (913657309) has left the board |
| 24/09/2013 | Change in Reg. Office |
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