Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Egencia Holdings UK Ltd
- Incorporated
- 22 February 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
New Zealander
Born September 1990 (36)
Director · Appointed 30 January 2024
British
Born October 1979 (47)
Officer history (11 former)
7 July 2026
7 July 2026
30 January 2024
30 January 2024
2 August 2023
2 August 2023
2 September 2022
2 September 2022
Resigned Rowland, Mark Allen as Director
3 December 2021
15 September 2021
Appointed Rowland, Mark Allen as Director
15 September 2021
23 April 2021
12 April 2020
31 October 2019
31 October 2019
30 November 2017
Resigned Peymirat, Christophe as Director
15 November 2016
15 November 2016
16 May 2016
5 September 2012
22 February 2012
22 February 2012
Appointed Peymirat, Christophe as Director
22 February 2012
22 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08774160
Former controllers (2)
31 May 2022
Ceased Global Business Travel Group, Inc. — Holds 75–100% of voting rights
22 October 2021
Ceased Expedia Group, Inc. — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd This company Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge |
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