Orbitz Worldwide (UK) Limited in Counterslip BRISTOL

Orbitz Worldwide (UK) Limited BRISTOL

Founded in 2007, Orbitz Worldwide (UK), classified under reg no. 06297797 is an active company. Currently registered at 5th Floor Halo BS1 6AJ, Bristol the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Rebecca B., Michelle B. and Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 19 October 2015 and Rebecca B. has been with the company for the least time - from 1 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orbitz Worldwide (UK) Limited Address / Contact

Office Address	5th Floor Halo
Office Address2	Counterslip
Town	Bristol
Post code	BS1 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06297797
Date of Incorporation	Fri, 29th Jun 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Rebecca B.

Position: Director

Appointed: 01 August 2023

Michelle B.

Position: Director

Appointed: 14 October 2021

Robert D.

Position: Director

Appointed: 19 October 2015

Luke G.

Position: Director

Appointed: 08 September 2022

Resigned: 01 August 2023

Brian M.

Position: Director

Appointed: 14 October 2021

Resigned: 08 September 2022

Kemp Little Llp

Position: Corporate Secretary

Appointed: 19 October 2015

Resigned: 16 May 2016

Frances E.

Position: Director

Appointed: 19 October 2015

Resigned: 14 October 2021

Mark O.

Position: Director

Appointed: 19 October 2015

Resigned: 05 October 2017

Lance S.

Position: Director

Appointed: 19 October 2015

Resigned: 14 October 2021

Nigel P.

Position: Director

Appointed: 01 July 2015

Resigned: 29 June 2016

Thomas K.

Position: Director

Appointed: 31 October 2014

Resigned: 01 July 2015

Mark W.

Position: Director

Appointed: 31 October 2014

Resigned: 19 October 2015

Jason H.

Position: Secretary

Appointed: 01 August 2011

Resigned: 19 October 2015

David M.

Position: Secretary

Appointed: 01 December 2010

Resigned: 01 August 2011

Guillaume C.

Position: Director

Appointed: 04 January 2010

Resigned: 31 July 2014

Sara D.

Position: Director

Appointed: 30 July 2009

Resigned: 31 October 2014

Tamer T.

Position: Director

Appointed: 30 July 2009

Resigned: 03 March 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 June 2007

Resigned: 29 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2007

Resigned: 29 June 2007

Julie C.

Position: Director

Appointed: 29 June 2007

Resigned: 30 July 2009

Natalie A.

Position: Secretary

Appointed: 29 June 2007

Resigned: 30 November 2010

Robert J.

Position: Director

Appointed: 29 June 2007

Resigned: 30 July 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Expedia Group, Inc. from Wilmington, United States. This PSC is categorised as "a corporate", 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 Group, Inc.

1209 Orange Street, Suite 101, Wilmington, Delaware, 19801, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware Secretary Of State'S Office
Registration number	3956616
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/08/01. filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (19 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 17th, April 2023	address	Free Download (1 page)
AD01	Change of registered address from 2 Temple Back East Temple Quay Bristol BS1 6EG England on 2023/04/11 to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 11th, April 2023	address	Free Download (1 page)
CH01	On 2022/11/09 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/08 filed on: 13th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/09/08. filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2021/10/14 filed on: 18th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/14. filed on: 18th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/14 filed on: 18th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/14. filed on: 18th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (19 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
CH01	On 2020/04/08 director's details were changed filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (18 pages)
CH01	On 2018/09/23 director's details were changed filed on: 3rd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, August 2018	accounts	Free Download (18 pages)
CH01	On 2018/05/14 director's details were changed filed on: 14th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/01/29 director's details were changed filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/05 filed on: 12th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
CH01	On 2017/03/07 director's details were changed filed on: 5th, April 2017	officers	Free Download
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, December 2016	accounts	Free Download (16 pages)
AD01	Change of registered address from 5th Floor 140 Aldersgate Street London EC1A 4HY on 2016/08/19 to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 19th, August 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/29 filed on: 6th, July 2016	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Kemp Little 138 Cheapside London EC2V 6BJ filed on: 24th, June 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Kemp Little 138 Cheapside London EC2V 6BJ England at an unknown date to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 24th, June 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/16 filed on: 16th, May 2016	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5th Floor 140 Aldersgate Street London EC1A 4HY filed on: 5th, May 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 5th, May 2016	annual return	Free Download (11 pages)
SH01	1400.00 GBP is the capital in company's statement on 2016/05/05	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, February 2016	resolution	Free Download
AP01	New director appointment on 2015/10/19. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/19. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/19. filed on: 30th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/19. filed on: 30th, October 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/10/19 filed on: 29th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/19 filed on: 29th, October 2015	officers	Free Download (1 page)
AP04	On 2015/10/19, company appointed a new person to the position of a secretary filed on: 29th, October 2015	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Kemp Little 138 Cheapside London EC2V 6BJ filed on: 27th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (110 pages)
AA01	Extension of accounting period to 2014/12/31 from 2014/12/28 filed on: 26th, August 2015	accounts	Free Download (1 page)
SH01	1400.00 GBP is the capital in company's statement on 2014/07/24 filed on: 25th, August 2015	capital	Free Download (4 pages)
AP01	New director appointment on 2015/07/01. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/07/01 filed on: 14th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 22nd, May 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/10/31. filed on: 25th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/31 filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/31. filed on: 24th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (127 pages)
AUD	Resignation of an auditor filed on: 29th, August 2014	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/31 filed on: 11th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	1300.00 GBP is the capital in company's statement on 2014/05/07	capital
CH01	On 2014/03/03 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/17 filed on: 17th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (119 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AP03	On 2012/07/27, company appointed a new person to the position of a secretary filed on: 27th, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/07/27 filed on: 27th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
SH01	1300.00 GBP is the capital in company's statement on 2011/12/22 filed on: 4th, January 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (167 pages)
SH01	1200.00 GBP is the capital in company's statement on 2011/07/26 filed on: 5th, August 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, August 2011	resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/05 filed on: 5th, July 2011	officers	Free Download (1 page)
AP03	On 2011/07/05, company appointed a new person to the position of a secretary filed on: 5th, July 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/07/05 filed on: 5th, July 2011	officers	Free Download (1 page)
CH01	On 2011/07/05 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/07/05 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 5th, July 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, December 2010	resolution	Free Download (8 pages)
SH01	1100.00 GBP is the capital in company's statement on 2010/11/10 filed on: 7th, December 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (14 pages)
AP01	New director appointment on 2010/01/18. filed on: 18th, January 2010	officers	Free Download (2 pages)
288a	On 2009/08/11 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/10 Appointment terminated director filed on: 10th, August 2009	officers	Free Download (1 page)
288a	On 2009/08/05 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On 2009/08/05 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, May 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/06/2008 to 28/12/2008 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, July 2008	address	Free Download (1 page)
287	Registered office changed on 11/07/2008 from 6TH floor aldersgate street london EC1A 4HY filed on: 11th, July 2008	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/06/29. Value of each share 1 £, total number of shares: 1000. filed on: 21st, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/06/29. Value of each share 1 £, total number of shares: 1000. filed on: 21st, July 2007	capital	Free Download (2 pages)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/03 New director appointed filed on: 3rd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/02 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288a	On 2007/07/02 New secretary appointed filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Secretary resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
288b	On 2007/07/02 Director resigned filed on: 2nd, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, June 2007	incorporation	Free Download (17 pages)

Orbitz Worldwide (UK) Limited BRISTOL

Orbitz Worldwide (UK) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Michelle B.

Robert D.

Luke G.

Brian M.

Kemp Little Llp

Frances E.

Mark O.

Lance S.

Nigel P.

Thomas K.

Mark W.

Jason H.

David M.

Guillaume C.

Sara D.

Tamer T.

Instant Companies Limited

Swift Incorporations Limited

Julie C.

Natalie A.

Robert J.

People with significant control

Company filings

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