Tripadvisor UK Holdco Limited

Active08279085 Private limited company
Incorporated
2 November 2012 (14 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Tripadvisorinc.
Accounts type
Full
Region
Greater London
Address
10 Norton Folgate
London
E1 6DB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born September 1996 (30)
Director · Appointed 23 June 2021
British
Born January 1988 (38)
Director · Appointed 23 August 2019
American
Born November 1965
Director · Appointed 23 August 2019
American
Born September 1967 (59)
Officer history (10 former)
1 February 2026
Appointed Ahmadi, Zakah Alexander as Director
1 March 2024
Resigned Vig, Sandeep as Director
29 November 2022
Appointed Vig, Sandeep as Director
22 November 2022
Resigned Scodie, Mark as Director
24 August 2021
Resigned Wellman, Sarah Jo as Director
24 June 2021
Appointed Wellman, Sarah Jo as Director
23 June 2021
Resigned Wellman, Sarah Jo as Director
23 June 2021
Appointed Mckay, Vanessa Alison as Director
23 August 2019
Appointed Wasylyshyn, Gail as Director
23 August 2019
Appointed Frazier, Linda C. as Director
23 August 2019
Appointed Scodie, Mark as Director
23 August 2019
Resigned Deangelo, Joe as Director
23 August 2019
Resigned Strathdee, Matthew Craig, Mr. as Director
23 August 2019
Resigned Kalvert, Seth Jonathan as Director
1 March 2016
Appointed Wellman, Sarah Jo as Director
1 December 2015
Resigned Charron, Marc Edward, Director as Director
1 May 2014
Appointed Strathdee, Matthew Craig, Mr. as Director
20 February 2014
Resigned Strathdee, Matthew Craig, Mr. as Director
20 February 2014
Appointed Charron, Marc Edward, Director as Director
28 October 2013
Appointed Strathdee, Matthew Craig, Mr. as Director
8 August 2013
Resigned Halpin, Dermot as Director
2 November 2012
Appointed Halpin, Dermot as Director
2 November 2012
Appointed Deangelo, Joe as Director
2 November 2012
Appointed Kalvert, Seth Jonathan as Director

Ownership 1 active

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

Tripadvisorinc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Reg. no. 5013342

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tripadvisor UK Holdco Limited This company
Livebookings Holdings Ltd Owns 75–100% of shares
Bookatable Limited Owns 75–100% of shares
Tripadvisor Limited Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
7 October 2026Full accounts31 December 2025
18 March 2026Appointment of a director
6 March 2026Change of details for a person with significant control
2 January 2026Full accounts31 December 2024
Show all 85 filings

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