Ebookers Limited

Active03818962 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Expedia Group, Inc.
Accounts type
Small
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
Also at Homeaway UK Limited, Orbitz Worldwide (UK) Limited · more companies
American
Born February 1971 (55)
Director · Appointed 19 October 2015
Also at Ean Support Services Ltd, Expedia.Com Limited, Travel Partner Exchange UK Limited · more companies
American
Born July 1972 (54)
Officer history (51 former)
1 November 2023
Resigned Erskine, Frances Josephine as Director
5 October 2017
Resigned Okerstrom, Mark Douglas as Director
29 June 2016
Resigned Pocklington, Nigel David as Director
29 June 2016
Resigned Webster, Mark Robert as Director
16 May 2016
Resigned Kemp Little LLP as Corporate Secretary
19 October 2015
Appointed Erskine, Frances Josephine as Director
19 October 2015
Appointed Okerstrom, Mark Douglas as Director
19 October 2015
Appointed Kemp Little LLP as Corporate Secretary
19 October 2015
Resigned Sutherland, Robin David as Director
19 October 2015
Appointed Soliday, Lance Allen as Director
19 October 2015
Appointed Dzielak, Robert John as Director
19 October 2015
Resigned Saunders, Mark as Director
19 October 2015
Resigned Hawthorne, Jason as Secretary
1 July 2015
Appointed Sutherland, Robin David as Director
1 July 2015
Appointed Pocklington, Nigel David as Director
31 October 2014
Appointed Saunders, Mark as Director
31 October 2014
Appointed Webster, Mark Robert as Director
31 October 2014
Resigned Dickinson, Sara Louise as Director
31 July 2014
Resigned Cussac, Guillaume Francios as Director
20 May 2014
Appointed Define, Robert Jonathan as Director
20 May 2014
Resigned Define, Robert Jonathan as Director
3 March 2014
Resigned Tamar, Tamer as Director
1 August 2011
Appointed Hawthorne, Jason as Secretary
1 January 2011
Resigned Afshar, Natalie Elizabeth as Secretary
4 January 2010
Appointed Cussac, Guillaume Francios as Director
30 July 2009
Appointed Tamar, Tamer as Director
30 July 2009
Resigned Cameron Doe, Julie Mireille as Director
30 July 2009
Appointed Dickinson, Sara Louise as Director
30 July 2009
Resigned Josephs, Robert Alan as Director
25 July 2007
Resigned Bock, Eric John as Director
20 November 2006
Resigned Raiford, Daryl as Director
3 November 2006
Resigned Nelson, Michael as Director
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
13 October 2006
Appointed Josephs, Robert Alan as Director
13 October 2006
Resigned Thompson, Scott Eric as Director
13 October 2006
Appointed Cameron Doe, Julie Mireille as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Director
22 August 2006
Resigned Nasta, Marius Ion as Secretary
15 March 2006
Appointed Nasta, Marius Ion as Director
3 February 2006
Resigned Wagner, Daniela Fiona as Director
3 February 2006
Appointed Raiford, Daryl as Director
16 December 2005
Appointed Nelson, Michael as Director
16 December 2005
Resigned Stauber, Ronen Larry as Director
26 August 2005
Resigned Ostrowski, Tadeusz Aleksander as Secretary
26 August 2005
Resigned Searle, Philip Andrew as Director
26 August 2005
Appointed Nasta, Marius Ion as Secretary
26 August 2005
Appointed Stauber, Ronen Larry as Director
26 August 2005
Appointed Thompson, Scott Eric as Director
26 August 2005
Resigned Nasta, Marius Ion as Director
26 August 2005
Appointed Wagner, Daniela Fiona as Director
26 August 2005
Appointed Nasta, Marius Ion as Director
26 August 2005
Resigned Wilson, Gordon Alexander as Director
26 August 2005
Resigned Meehan, Mark John as Director
28 February 2005
Appointed Searle, Philip Andrew as Director
28 February 2005
Resigned Donaldson, John Stewart as Director
28 February 2005
Appointed Wilson, Gordon Alexander as Director
28 February 2005
Appointed Meehan, Mark John as Director
28 February 2005
Resigned Choudhrie, Sudhir as Director
28 February 2005
Resigned Treacy, James Joseph as Director
28 February 2005
Resigned Dhamija, Dinesh as Director
28 February 2005
Resigned Healy, Michael Joseph Anthony as Director
28 February 2005
Resigned O'Byrne, Helen as Secretary
28 February 2005
Resigned Gill, David Alan as Director
28 February 2005
Appointed Ostrowski, Tadeusz Aleksander as Secretary
28 February 2005
Resigned Dhamija, Tani as Director
16 August 2004
Resigned Liney, Peter Richard as Director
15 July 2004
Resigned Sampler, Jeffrey as Director
13 July 2004
Appointed Treacy, James Joseph as Director
30 June 2004
Resigned Addison Smith, Nigel as Director
1 June 2004
Appointed Healy, Michael Joseph Anthony as Director
26 June 2003
Resigned Cochrane, Peter as Director
7 April 2003
Appointed Gill, David Alan as Director
18 March 2003
Appointed Liney, Peter Richard as Director
20 January 2003
Resigned Talwar, Sanjiv, Dr as Director
24 July 2002
Appointed Donaldson, John Stewart as Director
1 June 2002
Appointed Addison Smith, Nigel as Director
31 May 2002
Resigned Bali, Navneet as Director
10 May 2002
Resigned Trouse, Glen as Director
6 February 2002
Resigned Marinelli, Enrico as Director
26 October 2001
Appointed Dhamija, Tani as Director
25 September 2001
Appointed O'Byrne, Helen as Secretary
20 September 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
31 March 2001
Resigned Reid, Iain as Director
9 August 2000
Appointed Trouse, Glen as Director
28 June 2000
Appointed Sampler, Jeffrey as Director
13 June 2000
Appointed Bali, Navneet as Director
28 March 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Resigned Talwar, Sanjiv, Dr as Secretary
21 October 1999
Appointed Choudhrie, Sudhir as Director
21 October 1999
Appointed Cochrane, Peter as Director
21 October 1999
Appointed Marinelli, Enrico as Director
20 September 1999
Resigned Italia, Dynshaw as Director
9 August 1999
Appointed Talwar, Sanjiv, Dr as Secretary
9 August 1999
Appointed Talwar, Sanjiv, Dr as Director
9 August 1999
Appointed Reid, Iain as Director
9 August 1999
Appointed Dhamija, Dinesh as Director
9 August 1999
Appointed Italia, Dynshaw as Director
9 August 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 August 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 August 1999
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Corporate
Reg. no. 3956616

Filings

Filing history not loaded yet. See it on Companies House

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