Homeaway Uk Limited in St. John Street LONDON - EC1V 4EX

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Homeaway Uk Limited LONDON

Founded in 1996, Homeaway Uk, classified under reg no. 03152676 is an active company. Currently registered at Angel 407 EC1V 4EX, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-07-06 Homeaway Uk Limited is no longer carrying the name Holiday-rentals..uk.

At the moment there are 2 directors in the the company, namely Rebecca B. and Michelle B.. In addition one secretary - Michael M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Homeaway Uk Limited Address / Contact

Office Address	Angel 407
Office Address2	St. John Street
Town	London
Post code	EC1V 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152676
Date of Incorporation	Tue, 30th Jan 1996
Industry	Web portals
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Rebecca B.

Position: Director

Appointed: 15 July 2023

Michael M.

Position: Secretary

Appointed: 31 August 2022

Michelle B.

Position: Director

Appointed: 01 December 2021

Luke G.

Position: Director

Appointed: 31 August 2022

Resigned: 15 July 2023

Brian M.

Position: Director

Appointed: 01 December 2021

Resigned: 31 August 2022

Michael V.

Position: Director

Appointed: 01 April 2021

Resigned: 01 December 2021

Benjamin W.

Position: Secretary

Appointed: 18 February 2021

Resigned: 31 August 2022

Jessica B.

Position: Director

Appointed: 01 October 2020

Resigned: 01 December 2021

Frances E.

Position: Director

Appointed: 23 June 2016

Resigned: 01 December 2021

Angela N.

Position: Secretary

Appointed: 11 March 2016

Resigned: 18 February 2021

Trent Y.

Position: Director

Appointed: 11 March 2016

Resigned: 19 March 2021

Melissa F.

Position: Secretary

Appointed: 24 July 2015

Resigned: 11 March 2016

Jerome L.

Position: Director

Appointed: 24 July 2015

Resigned: 28 February 2020

Alf T.

Position: Director

Appointed: 24 July 2015

Resigned: 30 September 2016

Melissa F.

Position: Director

Appointed: 24 July 2015

Resigned: 11 March 2016

Rebecca A.

Position: Director

Appointed: 29 August 2007

Resigned: 11 March 2016

Andrew H.

Position: Director

Appointed: 29 August 2007

Resigned: 22 June 2010

Carl S.

Position: Secretary

Appointed: 27 September 2005

Resigned: 24 July 2015

Carl S.

Position: Director

Appointed: 27 September 2005

Resigned: 24 July 2015

Jeffrey B.

Position: Director

Appointed: 01 February 2005

Resigned: 29 August 2007

Craig M.

Position: Director

Appointed: 01 February 2005

Resigned: 29 August 2007

Kenneth D.

Position: Director

Appointed: 01 February 2005

Resigned: 29 August 2007

Brian S.

Position: Director

Appointed: 01 February 2005

Resigned: 24 July 2015

Philip S.

Position: Director

Appointed: 01 February 2005

Resigned: 29 August 2007

Clifford W.

Position: Secretary

Appointed: 30 January 1996

Resigned: 30 January 1996

Marcelle S.

Position: Director

Appointed: 30 January 1996

Resigned: 01 February 2005

Richard C.

Position: Director

Appointed: 30 January 1996

Resigned: 14 October 2005

Richard C.

Position: Secretary

Appointed: 30 January 1996

Resigned: 14 October 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Expedia, Inc. from Bellevue, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Expedia, Inc.

333 108th Ave Ne, Bellevue, Washington, WA 98004, United States

Legal authority	Washington
Legal form	Corporation
Country registered	Washington, Usa
Place registered	National Registered Agents
Registration number	91-1996083
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holiday-rentals..uk	July 6, 2009
Holiday-rentals	October 26, 2006
Internet Holiday Rentals	September 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-02: 9509268.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-02: 9509268.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 17th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-17: 9509268.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, October 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 5th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-30 filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (30 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 3rd, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, October 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, July 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-11 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 11th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 11th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-11 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 9th, January 2002	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2000-01-31 filed on: 27th, March 2001	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2000-01-31 filed on: 27th, March 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 9th, January 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-01-26 (Director's particulars changed)	annual return
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-01-26 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-04-26 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-04-26 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 2nd, December 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-02-03 (Director's particulars changed)	annual return
363s	Period up to 1998-02-03 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-02-03 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-01-31 filed on: 4th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 4th, December 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-02-20 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-20 - Annual return with full member list filed on: 20th, February 1997	annual return	Free Download (6 pages)

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