Menna Overview
Here’s a quick overview of TRIPADVISOR UK HOLDCO LIMITED 👀 — a London based business that started in 2012.
TRIPADVISOR UK HOLDCO LIMITED
- Company statusactive
- Company No08279085
- Age13 years 8 months Incorporated 2 November 2012
- Officers3
Address
10 Norton Folgate, London, E1 6DB, United Kingdom
TRIPADVISOR UK HOLDCO LIMITED is an active company incorporated on 2 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Confirmation Statement
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Resolution
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 17 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Mar 2023
Capital Allotment Shares
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Resolution
3 Years Ago on 05 Oct 2022
Capital Allotment Shares
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
4 Years Ago on 28 Jun 2022
Resolution
4 Years Ago on 15 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAZIER, Linda C. | director | Nov 1965 | 23 Aug 2019 |
| MCKAY, Vanessa Alison | director | Jan 1988 | 23 Jun 2021 |
| WASYLYSHYN, Gail | director | Sep 1967 | 23 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tripadvisorinc. | 06 Apr 2016 |
Related Companies
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FRAZIER, Linda C., CHARRON, Marc Edward, Director, HALPIN, Dermot are mutual persons.
FRAZIER, Linda C., CHARRON, Marc Edward, Director, HALPIN, Dermot are mutual persons.
FRAZIER, Linda C., SCODIE, Mark, VIG, Sandeep, WELLMAN, Sarah Jo are mutual persons.
FRAZIER, Linda C., SCODIE, Mark, VIG, Sandeep, WELLMAN, Sarah Jo are mutual persons.
FRAZIER, Linda C., MCKAY, Vanessa Alison, WASYLYSHYN, Gail, SCODIE, Mark, WELLMAN, Sarah Jo are mutual persons.
FRAZIER, Linda C., VIG, Sandeep are mutual persons.
FRAZIER, Linda C., MCKAY, Vanessa Alison, HALPIN, Dermot, SCODIE, Mark, WELLMAN, Sarah Jo are mutual persons.
MCKAY, Vanessa Alison are mutual persons.
MCKAY, Vanessa Alison, VIG, Sandeep, WELLMAN, Sarah Jo are mutual persons.
HALPIN, Dermot are mutual persons.
HALPIN, Dermot are mutual persons.
SHEPWAY CITIZENS ADVICE BUREAU
MCKAY, Vanessa Alison are mutual persons.
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Here’s a quick overview of TRIPADVISOR UK HOLDCO LIMITED 👀 — a London based business that started in 2012.