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Traveldoo Uk Limited LONDON

Founded in 2012, Traveldoo Uk, classified under reg no. 08028464 is an active company. Currently registered at Angel Building EC1V 4EX, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Lance S., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 12 April 2012 and Lance S. has been with the company for the least time - from 3 October 2022. As of 30 April 2024, there were 7 ex directors - Regi V., Hemanth M. and others listed below. There were no ex secretaries.

Traveldoo Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 08028464
Date of Incorporation Thu, 12th Apr 2012
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Lance S.

Position: Director

Appointed: 03 October 2022

Robert D.

Position: Director

Appointed: 12 April 2012

Regi V.

Position: Director

Appointed: 31 October 2019

Resigned: 23 April 2021

Hemanth M.

Position: Director

Appointed: 01 November 2016

Resigned: 31 October 2019

Kemp Little Llp

Position: Corporate Secretary

Appointed: 12 April 2012

Resigned: 16 May 2016

Nabih E.

Position: Director

Appointed: 12 April 2012

Resigned: 29 May 2015

Mark O.

Position: Director

Appointed: 12 April 2012

Resigned: 05 October 2017

Frances E.

Position: Director

Appointed: 12 April 2012

Resigned: 03 October 2022

Paolo D.

Position: Director

Appointed: 12 April 2012

Resigned: 01 November 2016

Robert G.

Position: Director

Appointed: 12 April 2012

Resigned: 12 April 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, 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. The second entity in the persons with significant control register is Egencia Holdings Uk Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Expedia Group, Inc.

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

Legal authority State Of Delaware
Legal form Corporate
Country registered United States
Place registered State Of Delaware Secretary Of State'S Office
Registration number 3956616
Notified on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Egencia Holdings Uk Limited

9th Floor 3 Piccadilly Place, Egencia, An Expedia Inc. Compa, Manchester, M1 3BN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07959739
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 2nd, November 2023 		Free Download (1 page)

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