Orbitz Worldwide (UK) Limited

Active06297797 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Non-trading company (74990)
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2023
British
Born August 1974 (52)
Director · Appointed 19 October 2015
American
Born February 1971 (55)
Officer history (20 former)
30 April 2025
Resigned Brown, Michelle as Director
1 August 2023
Appointed Bell, Rebecca Tara Louise as Director
1 August 2023
Resigned Gannon, Luke James, Mr. as Director
8 September 2022
Resigned Meggs, Brian Robert as Director
8 September 2022
Appointed Gannon, Luke James, Mr. as Director
14 October 2021
Resigned Soliday, Lance Allen as Director
14 October 2021
Appointed Brown, Michelle as Director
14 October 2021
Appointed Meggs, Brian Robert as Director
14 October 2021
Resigned Erskine, Frances Josephine as Director
5 October 2017
Resigned Okerstrom, Mark Douglas as Director
29 June 2016
Resigned Pocklington, Nigel David 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 Soliday, Lance Allen as Director
19 October 2015
Resigned Webster, Mark Robert as Director
19 October 2015
Appointed Kemp Little LLP as Corporate Secretary
19 October 2015
Resigned Hawthorne, Jason as Secretary
19 October 2015
Appointed Dzielak, Robert John as Director
1 July 2015
Appointed Pocklington, Nigel David as Director
1 July 2015
Resigned Kram, Thomas as Director
31 October 2014
Appointed Webster, Mark Robert as Director
31 October 2014
Resigned Dickinson, Sara Louise as Director
31 October 2014
Appointed Kram, Thomas as Director
31 July 2014
Resigned Cussac, Guillaume Francios as Director
3 March 2014
Resigned Tamar, Tamer as Director
1 August 2011
Resigned Mcelroy, David, Mr. as Secretary
1 August 2011
Appointed Hawthorne, Jason as Secretary
1 December 2010
Appointed Mcelroy, David, Mr. as Secretary
30 November 2010
Resigned Afshar, Natalie Elizabeth as Secretary
4 January 2010
Appointed Cussac, Guillaume Francios 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
30 July 2009
Appointed Tamar, Tamer as Director
29 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
29 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 2007
Appointed Cameron Doe, Julie Mireille as Director
29 June 2007
Appointed Josephs, Robert Alan as Director
29 June 2007
Appointed Afshar, Natalie Elizabeth as Secretary

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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