Menna Overview
Here’s a quick overview of EGENCIA UK LTD 👀 — a London based business that started in 1951.
EGENCIA UK LTD
- Company statusactive
- Company No00495398
- Age75 years 2 months Incorporated 11 May 1951
- Officers2
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
EGENCIA UK LTD is an active company incorporated on 11 May 1951 and based in London, United Kingdom. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Resolution
3 Years Ago on 15 Apr 2023
Memorandum Articles
3 Years Ago on 15 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 10 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIAMPIETRO, Jennifer Louise | director | Feb 1974 | 02 Aug 2023 |
| KELSALL, Matthew David Charles | director | Oct 1979 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Business Travel Group, Inc. | 31 May 2022 | |
| Gbt Travel Services Uk Limited | 01 Nov 2021 | |
| Expedia Group, Inc. | 06 Apr 2016 |
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Here’s a quick overview of EGENCIA UK LTD 👀 — a London based business that started in 1951.