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EXPEDIA TREASURY SERVICES LIMITED (10763429)

EXPEDIA TREASURY SERVICES LIMITED (10763429) is an active UK company. incorporated on 10 May 2017. with registered office in Bristol. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EXPEDIA TREASURY SERVICES LIMITED has been registered for 8 years. Current directors include BELL, Rebecca Tara Louise, PIRIE, Sarah, THIARA, Satinder.

Company Number
10763429
Status
active
Type
ltd
Incorporated
10 May 2017
Age
8 years
Address
5th Floor Halo, Bristol, BS1 6AJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BELL, Rebecca Tara Louise, PIRIE, Sarah, THIARA, Satinder
SIC Codes
82990

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Introduction
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EXPEDIA TREASURY SERVICES LIMITED

EXPEDIA TREASURY SERVICES LIMITED is an active company incorporated on 10 May 2017 with the registered office located in Bristol. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EXPEDIA TREASURY SERVICES LIMITED was registered 8 years ago.(SIC: 82990)

Status

active

Active since 8 years ago

Company No

10763429

LTD Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026
Contact
Address

5th Floor Halo Counterslip Bristol, BS1 6AJ,

Previous Addresses

2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
From: 10 May 2017To: 11 April 2023
Timeline

15 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Director Left
Dec 19
Funding Round
Oct 21
Capital Update
Oct 21
Director Left
Sept 22
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Funding Round
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Funding Round
Sept 25
Funding Round
Nov 25
5
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BELL, Rebecca Tara Louise

Active
407 St. John Street, LondonEC1V 4EX
Born August 1974
Director
Appointed 15 Aug 2025

PIRIE, Sarah

Active
St. John Street, LondonEC1V 4EX
Born June 1981
Director
Appointed 03 Feb 2025

THIARA, Satinder

Active
Expedia Group Way West, Seattle98119
Born August 1968
Director
Appointed 03 Feb 2025

DZIELAK, Robert John

Resigned
Expedia Group Way West, Seattle98119
Born February 1971
Director
Appointed 10 May 2017
Resigned 03 Feb 2025

ERSKINE, Frances Josephine

Resigned
Expedia Group Way West, Seattle98119
Born April 1969
Director
Appointed 10 May 2017
Resigned 31 Aug 2022

OLSZEWSKI, Artur

Resigned
407 St. John Street, LondonEC1V 4EX
Born July 1991
Director
Appointed 03 Feb 2025
Resigned 15 Aug 2025

PICKERILL, Alan

Resigned
Bellevue, Washington98004
Born August 1966
Director
Appointed 10 May 2017
Resigned 06 Dec 2019

SOLIDAY, Lance Allen

Resigned
Expedia Group Way West, Seattle98119
Born July 1972
Director
Appointed 10 May 2017
Resigned 03 Feb 2025

Persons with significant control

1

Expedia Group, Inc.

Active
Bellevue, Washington98004

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2017
Fundings
Financials
Latest Activities

Filing History

50

Capital Allotment Shares
4 November 2025
SH01Allotment of Shares
Capital Allotment Shares
9 September 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
14 April 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
25 October 2021
RP04SH01RP04SH01
Resolution
25 October 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
21 October 2021
SH19Statement of Capital
Legacy
21 October 2021
SH20SH20
Legacy
21 October 2021
CAP-SSCAP-SS
Resolution
21 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
15 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
21 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
14 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 January 2018
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
15 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
10 May 2017
NEWINCIncorporation