EGENCIA HOLDINGS UK LTD
MANCHESTER

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Company number 07959739
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 9TH FLOOR, 3 PICCADILLY PLACE, EGENCIA, AN EXPEDIA INC. COMPANY, MANCHESTER, UNITED KINGDOM, M1 3BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Paolo De Ruggiero as a director on 15 November 2016; Appointment of Hemanth Ramaswamy Munipalli as a director on 15 November 2016. The most likely internet sites of EGENCIA HOLDINGS UK LTD are www.egenciaholdingsuk.co.uk, and www.egencia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burnage Rail Station is 4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egencia Holdings Uk Ltd is a Private Limited Company. The company registration number is 07959739. Egencia Holdings Uk Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Egencia Holdings Uk Ltd is 9th Floor 3 Piccadilly Place Egencia An Expedia Inc Company Manchester United Kingdom M1 3bn. . DZIELAK, Robert is a Director of the company. GREYBER, Robert is a Director of the company. MUNIPALLI, Hemanth Ramaswamy is a Director of the company. PEYMIRAT, Christophe is a Director of the company. Secretary KEMP LITTLE LLP has been resigned. Director DE RUGGIERO, Paolo has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DZIELAK, Robert
Appointed Date: 05 September 2012
55 years old
Director
GREYBER, Robert
Appointed Date: 22 February 2012
56 years old
Director
MUNIPALLI, Hemanth Ramaswamy
Appointed Date: 15 November 2016
56 years old
Director
PEYMIRAT, Christophe
Appointed Date: 22 February 2012
54 years old

Resigned Directors

Secretary
KEMP LITTLE LLP
Resigned: 16 May 2016
Appointed Date: 22 February 2012
Director
DE RUGGIERO, Paolo
Resigned: 15 November 2016
Appointed Date: 22 February 2012
64 years old

Persons With Significant Control

Expedia, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGENCIA HOLDINGS UK LTD Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Dec 2016
Termination of appointment of Paolo De Ruggiero as a director on 15 November 2016
01 Dec 2016
Appointment of Hemanth Ramaswamy Munipalli as a director on 15 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Director's details changed for Mr Robert Dzielak on 24 February 2016
...
... and 19 more events
25 Mar 2013
Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ United Kingdom on 25 March 2013
25 Mar 2013
Director's details changed for Mr Robert Dzielak on 6 March 2013
24 Mar 2013
Secretary's details changed for Kemp Little Llp on 6 March 2013
19 Dec 2012
Appointment of Mr Robert Dzielak as a director
22 Feb 2012
Incorporation

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