HOMEAWAY UK LIMITED

Address

HOMEAWAY UK LIMITED
25TH FLOOR
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH
(89 companies also use this postcode)

Web:
Classification:

Web portals

Legal Information

Company Registration No.:
03152676
Incorporation Date:
30 Jan 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£9,509,268.00 on 31 Jan 2017
For period ending:
31 Dec 2015
Filed on:
28 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2016
Filed on:
2 Feb 2016
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Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 97 available


Directors and Secretaries

Frances Erskine
23 Jun 2016 ⇒ Present ( 10 Months ) Director
Jerome Lepeu
24 Jul 2015 ⇒ Present ( 1 Year ) Director
Angela Niemann
11 Mar 2016 ⇒ Present ( 1 Year ) Company Secretary
Trent York
11 Mar 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

LS VICTORIA 1 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Jan 2011
COGNOS LIMITED
DEED OF DEPOSIT - OUTSTANDING on 9 Aug 2007

Previous Company Names

HOLIDAY-RENTALS.CO.UK LIMITED
Changed 6 Jul 2009
HOLIDAY-RENTALS.COM LIMITED
Changed 26 Oct 2006
INTERNET HOLIDAY RENTALS LIMITED
Changed 22 Sep 2000

Previous Addresses

HYTHE HOUSE, 200 SHEPHERDS BUSH
ROAD, HAMMERSMITH
LONDON
W6 7NL
Changed 25 Aug 2011

FIRST FLOOR WESTPOINT
33-34 WARPLE WAY ACTON
LONDON
W3 0RG
Changed 28 Aug 2007

LONDON HOUSE
271 KING STREET
LONDON
W6 9LZ
Changed 27 Oct 2000

ACCOUNTS HOUSE
16 DALLING ROAD
LONDON
W6 0JB
Changed 26 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.homeawayuk.co.uk
www.homeaway.webs
www.homeaway.org.uk
www.homeawayuk.services
www.homeawayuk.net
www.homeawayuk.org
www.homeawayuk.community

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
12 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Jul 2016 7
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 22 Oct 2013 10
31 Dec 2011 5 Nov 2012 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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97 other company documents are available

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