Homeaway UK Limited

Active03152676 Private limited company
Incorporated
30 January 1996 (30 years)
Previously known as
Holiday-Rentals.Co.Uk Limited (until 6 July 2009)
Holiday-Rentals.Com Limited (until 26 October 2006)
Internet Holiday Rentals Limited (until 22 September 2000)
Industry
Web portals (63120)
Directors
Owned by
Expedia Group, Inc.
Accounts type
Small
Region
Greater London
Address
Angel 407 St. John Street
London
EC1V 4EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Ebookers Limited, Orbitz Worldwide (UK) Limited · more companies
American
Born February 1971 (55)
Director · Appointed 15 July 2023
Also at Expedia Treasury Services Limited, Expedia Group Holdings UK Limited, Expedia Treasury UK Holdings Limited · more companies
British
Born August 1974 (52)
Marron, Michael Stephen, Mr.
Secretary · Appointed 31 August 2022
Officer history (26 former)
1 October 2025
Appointed Dzielak, Robert John as Director
30 April 2025
Resigned Brown, Michelle as Director
15 July 2023
Resigned Gannon, Luke James, Mr. as Director
15 July 2023
Appointed Bell, Rebecca Tara Louise as Director
31 August 2022
Resigned Wray, Benjamin Jack as Secretary
31 August 2022
Resigned Meggs, Brian Robert as Director
31 August 2022
Appointed Gannon, Luke James, Mr. as Director
31 August 2022
Appointed Marron, Michael Stephen, Mr. as Secretary
1 December 2021
Resigned Bezzina, Jessica as Director
1 December 2021
Appointed Brown, Michelle as Director
1 December 2021
Resigned Van Nimwegen, Michael as Director
1 December 2021
Appointed Meggs, Brian Robert as Director
1 December 2021
Resigned Erskine, Frances Josephine as Director
1 April 2021
Appointed Van Nimwegen, Michael as Director
19 March 2021
Resigned York, Trent Murray as Director
18 February 2021
Resigned Niemann, Angela Marie as Secretary
18 February 2021
Appointed Wray, Benjamin Jack as Secretary
1 October 2020
Appointed Bezzina, Jessica as Director
28 February 2020
Resigned Lepeu, Jerome Eric Bernard as Director
30 September 2016
Resigned Tuvesson, Alf Bror Tage as Director
23 June 2016
Appointed Erskine, Frances Josephine as Director
11 March 2016
Appointed Niemann, Angela Marie as Secretary
11 March 2016
Appointed York, Trent Murray as Director
11 March 2016
Resigned Atchison, Rebecca Lynn as Director
11 March 2016
Resigned Fruge, Melissa Pearson as Secretary
11 March 2016
Resigned Fruge, Melissa Pearson as Director
24 July 2015
Appointed Tuvesson, Alf Bror Tage as Director
24 July 2015
Resigned Shepherd, Carl Gordon as Director
24 July 2015
Appointed Fruge, Melissa Pearson as Director
24 July 2015
Appointed Lepeu, Jerome Eric Bernard as Director
24 July 2015
Resigned Shepherd, Carl Gordon as Secretary
24 July 2015
Resigned Sharples, Brian Hugh as Director
24 July 2015
Appointed Fruge, Melissa Pearson as Secretary
22 June 2010
Resigned Harris, Andrew as Director
29 August 2007
Appointed Atchison, Rebecca Lynn as Director
29 August 2007
Resigned Milius, Craig Lee as Director
29 August 2007
Resigned Deangelis, Kenneth Paul as Director
29 August 2007
Appointed Harris, Andrew as Director
29 August 2007
Resigned Brody, Jeffrey Dale as Director
29 August 2007
Resigned Siegel, Philip as Director
14 October 2005
Resigned Coundley, Richard John Stewart as Secretary
14 October 2005
Resigned Coundley, Richard John Stewart as Director
27 September 2005
Appointed Shepherd, Carl Gordon as Director
27 September 2005
Appointed Shepherd, Carl Gordon as Secretary
1 February 2005
Appointed Milius, Craig Lee as Director
1 February 2005
Appointed Sharples, Brian Hugh as Director
1 February 2005
Appointed Siegel, Philip as Director
1 February 2005
Resigned Speller, Marcelle as Director
1 February 2005
Appointed Deangelis, Kenneth Paul as Director
1 February 2005
Appointed Brody, Jeffrey Dale as Director
30 January 1996
Appointed Wing, Clifford Donald as Secretary
30 January 1996
Resigned Wing, Clifford Donald as Secretary
30 January 1996
Appointed Speller, Marcelle as Director
30 January 1996
Appointed Coundley, Richard John Stewart as Secretary
30 January 1996
Appointed Coundley, Richard John Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Expedia Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 91-1996083

Filings 157

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a small company31 December 2025
18 June 2026Register(s) moved to registered inspection location
17 June 2026Register inspection address has been changed
17 June 2026Change of details for a person with significant control
10 June 2026Change of details for a person with significant control
Show all 157 filings

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