EAN SUPPORT SERVICES LTD
Active - Accounts Filed
General Information
NAME
EAN SUPPORT SERVICES LTD
COMPANY NUMBER
10338889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 4EX
Angel Building
407 St. John Street
London
EC1V 4EX
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 |
|---|---|---|
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/11/2023 | Frances Josephine Erskine (919320633) has left the board |
Credit Risk Overview
Want to learn more about EAN SUPPORT SERVICES LTD?
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 EAN SUPPORT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAN SUPPORT SERVICES LTD?
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 |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
19/08/2016 - Present (8 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/08/2016 - 06/12/2019 (3 years and 3 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 13/11/2023 | Frances Josephine Erskine (919320633) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 16/10/2020 | New Accounts filed |
| 15/10/2020 | New Board Member Jessica Bezzina (927525476) Appointed |
| 15/10/2020 | New Board Member Clay Oltman (927525477) Appointed |
| 15/10/2020 | Robert John Dzielak (916549443) has left the board |
| 02/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | Alan Pickerill (919984206) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | Alan Pickerill (921259433) has left the board |
| 24/05/2017 | New Board Member Alan Pickerill (919984206) Appointed |
| 18/04/2017 | Robert John Dzielak (920303037) has left the board |
| 18/04/2017 | New Board Member Robert John Dzielak (916549443) Appointed |
| 02/09/2016 | New Annual Return filed |
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