ORBITZ WORLDWIDE (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ORBITZ WORLDWIDE (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ORBITZ WORLDWIDE (UK) LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297797. The accounts status is FULL and accounts are next due on 30/09/2024.
ORBITZ WORLDWIDE (UK) LIMITED was incorporated 17 years ago on 29/06/2007 and has the registered number: 06297797. The accounts status is FULL and accounts are next due on 30/09/2024.
ORBITZ WORLDWIDE (UK) LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE BROWN | Nov 1965 | British | Director | 2021-10-14 | CURRENT |
REBECCA TARA LOUISE BELL | Aug 1974 | British | Director | 2023-08-01 | CURRENT |
MR ROBERT DZIELAK | Feb 1971 | American | Director | 2015-10-19 | CURRENT |
MR LANCE ALLEN SOLIDAY | Jul 1972 | American | Director | 2015-10-19 UNTIL 2021-10-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-29 UNTIL 2007-06-29 | RESIGNED | ||
KEMP LITTLE LLP | Corporate Secretary | 2015-10-19 UNTIL 2016-05-16 | RESIGNED | ||
NATALIE ELIZABETH AFSHAR | British | Secretary | 2007-06-29 UNTIL 2010-11-30 | RESIGNED | |
JASON HAWTHORNE | Secretary | 2011-08-01 UNTIL 2015-10-19 | RESIGNED | ||
MR. DAVID MCELROY | Secretary | 2010-12-01 UNTIL 2011-08-01 | RESIGNED | ||
ROBERT ALAN JOSEPHS | Nov 1968 | American | Director | 2007-06-29 UNTIL 2009-07-30 | RESIGNED |
MR MARK ROBERT WEBSTER | Feb 1972 | British | Director | 2014-10-31 UNTIL 2015-10-19 | RESIGNED |
MR TAMER TAMAR | Jun 1974 | Turkish | Director | 2009-07-30 UNTIL 2014-03-03 | RESIGNED |
MR NIGEL DAVID POCKLINGTON | May 1971 | British | Director | 2015-07-01 UNTIL 2016-06-29 | RESIGNED |
MR MARK DOUGLAS OKERSTROM | Feb 1973 | Canadian | Director | 2015-10-19 UNTIL 2017-10-05 | RESIGNED |
BRIAN ROBERT MEGGS | Mar 1986 | Irish | Director | 2021-10-14 UNTIL 2022-09-08 | RESIGNED |
MR THOMAS KRAM | Mar 1959 | American | Director | 2014-10-31 UNTIL 2015-07-01 | RESIGNED |
MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2015-10-19 UNTIL 2021-10-14 | RESIGNED |
MR. LUKE JAMES GANNON | Feb 1985 | British | Director | 2022-09-08 UNTIL 2023-08-01 | RESIGNED |
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2009-07-30 UNTIL 2014-10-31 | RESIGNED |
MR GUILLAUME FRANCIOS CUSSAC | Mar 1970 | French | Director | 2010-01-04 UNTIL 2014-07-31 | RESIGNED |
JULIE MIREILLE CAMERON-DOE | Oct 1969 | British | Director | 2007-06-29 UNTIL 2009-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Expedia Group, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |