TRAVELDOO UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAVELDOO UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELDOO UK LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028464. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELDOO UK LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028464. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELDOO UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
ANGEL BUILDING
LONDON
EC1V 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DZIELAK | Feb 1971 | American | Director | 2012-04-12 | CURRENT |
| MR LANCE ALLEN SOLIDAY | Jul 1972 | American | Director | 2022-10-03 | CURRENT |
| REGI VENGALIL | Jul 1982 | American | Director | 2019-10-31 UNTIL 2021-04-23 | RESIGNED |
| MR MARK DOUGLAS OKERSTROM | Feb 1973 | Canadian | Director | 2012-04-12 UNTIL 2017-10-05 | RESIGNED |
| NABIH EL AROUSSI | Nov 1966 | French | Director | 2012-04-12 UNTIL 2015-05-29 | RESIGNED |
| MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2012-04-12 UNTIL 2022-10-03 | RESIGNED |
| ROBERT GREYBER | Oct 1969 | American | Director | 2012-04-12 UNTIL 2020-04-12 | RESIGNED |
| HEMANTH RAMASWAMY MUNIPALLI | Nov 1969 | American | Director | 2016-11-01 UNTIL 2019-10-31 | RESIGNED |
| PAOLO DE RUGGIERO | Jun 1961 | Italian | Director | 2012-04-12 UNTIL 2016-11-01 | RESIGNED |
| KEMP LITTLE LLP | Corporate Secretary | 2012-04-12 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expedia Group, Inc. | 2021-10-20 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Egencia Holdings Uk Limited | 2016-04-06 - 2021-10-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |