TRIPADVISOR UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

TRIPADVISOR UK HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRIPADVISOR UK HOLDCO LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279085. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIPADVISOR UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

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
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA C. FRAZIER Nov 1965 American Director 2019-08-23 CURRENT
GAIL WASYLYSHYN Sep 1967 American Director 2019-08-23 CURRENT
MISS VANESSA ALISON MCKAY Jan 1988 British Director 2021-06-23 CURRENT
SARAH JO WELLMAN Jul 1978 British Director 2016-03-01 UNTIL 2021-06-23 RESIGNED
SARAH JO WELLMAN Jul 1978 British Director 2021-06-24 UNTIL 2021-08-24 RESIGNED
MR SANDEEP VIG Dec 1984 British Director 2022-11-29 UNTIL 2024-03-01 RESIGNED
MR. MATTHEW CRAIG STRATHDEE Jun 1974 Australian Director 2013-10-28 UNTIL 2014-02-20 RESIGNED
MARK SCODIE May 1979 British Director 2019-08-23 UNTIL 2022-11-22 RESIGNED
MR. MATTHEW CRAIG STRATHDEE Jun 1974 Australian Director 2014-05-01 UNTIL 2019-08-23 RESIGNED
SETH JONATHAN KALVERT Sep 1969 American Director 2012-11-02 UNTIL 2019-08-23 RESIGNED
MR DERMOT HALPIN Apr 1970 Irish Director 2012-11-02 UNTIL 2013-08-08 RESIGNED
JOE DEANGELO Apr 1961 American Director 2012-11-02 UNTIL 2019-08-23 RESIGNED
DIRECTOR MARC EDWARD CHARRON Mar 1965 Usa Director 2014-02-20 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIATOR LIMITED LONDON Active FULL 79909 - Other reservation service activities n.e.c.
BOOKATABLE LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
HOLIDAY LETTINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LIVEBOOKINGS HOLDINGS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
TRIPADVISOR LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
HOLIDAY LETTINGS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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