TRIPADVISOR UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QB

Company number 08279085
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 7 SOHO SQUARE, LONDON, W1D 3QB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 USD 1,354,027,884.00 ; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TRIPADVISOR UK HOLDCO LIMITED are www.tripadvisorukholdco.co.uk, and www.tripadvisor-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tripadvisor Uk Holdco Limited is a Private Limited Company. The company registration number is 08279085. Tripadvisor Uk Holdco Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Tripadvisor Uk Holdco Limited is 7 Soho Square London W1d 3qb. . DEANGELO, Joe is a Director of the company. KALVERT, Seth Jonathan is a Director of the company. STRATHDEE, Matthew Craig is a Director of the company. WELLMAN, Sarah Jo is a Director of the company. Director CHARRON, Marc Edward, Director has been resigned. Director HALPIN, Dermot has been resigned. Director STRATHDEE, Matthew Craig has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
DEANGELO, Joe
Appointed Date: 02 November 2012
64 years old
Director
KALVERT, Seth Jonathan
Appointed Date: 02 November 2012
56 years old
Director
STRATHDEE, Matthew Craig
Appointed Date: 01 May 2014
51 years old
Director
WELLMAN, Sarah Jo
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Director
CHARRON, Marc Edward, Director
Resigned: 01 December 2015
Appointed Date: 20 February 2014
60 years old
Director
HALPIN, Dermot
Resigned: 08 August 2013
Appointed Date: 02 November 2012
55 years old
Director
STRATHDEE, Matthew Craig
Resigned: 20 February 2014
Appointed Date: 28 October 2013
51 years old

Persons With Significant Control

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

TRIPADVISOR UK HOLDCO LIMITED Events

14 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • USD 1,354,027,884.00
08 Dec 2016
Confirmation statement made on 4 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Marc Charron
29 Apr 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Marc Edward Charron
...
... and 11 more events
29 Oct 2013
Appointment of Mr Matthew Craig Strathdee as a director
29 Oct 2013
Termination of appointment of Dermot Halpin as a director
15 Nov 2012
Statement of capital following an allotment of shares on 8 November 2012
  • USD 1,340,672,681
02 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation

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