Menna Overview
Here’s a quick overview of EGENCIA HOLDINGS UK LTD 👀 — a London based business that started in 2012.
EGENCIA HOLDINGS UK LTD
- Company statusactive
- Company No07959739
- Age14 years 5 months Incorporated 22 February 2012
- Officers2
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
EGENCIA HOLDINGS UK LTD is an active company incorporated on 22 February 2012 and based in London, United Kingdom. The company was registered 14 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)
70100 Activities of head offices
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 28 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 Updates
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Aug 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Nov 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Memorandum Articles
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 17 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
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 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
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 HOLDINGS UK LTD 👀 — a London based business that started in 2012.