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 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
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 |