Introduction
Watch Company
T
TRAVEL PARTNER EXCHANGE UK LIMITED
TRAVEL PARTNER EXCHANGE UK LIMITED is an active company incorporated on 8 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRAVEL PARTNER EXCHANGE UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13444092
LTD Company
Age
4 Years
Incorporated 8 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
6th Floor One London Wall London, EC2Y 5EB,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DZIELAK, Robert John
ActiveSeattle98119
Born February 1971
Director
Appointed 08 Jun 2021
DZIELAK, Robert John
Seattle98119
Born February 1971
Director
08 Jun 2021
Active
MARRON, Michael Stephen
ActiveExpedia Group Way West, Seattle98119
Born January 1970
Director
Appointed 03 Oct 2022
MARRON, Michael Stephen
Expedia Group Way West, Seattle98119
Born January 1970
Director
03 Oct 2022
Active
SOLIDAY, Lance Allen
ActiveSeattle98119
Born July 1972
Director
Appointed 08 Jun 2021
SOLIDAY, Lance Allen
Seattle98119
Born July 1972
Director
08 Jun 2021
Active
ERSKINE, Frances Josephine
ResignedSeattle98119
Born April 1969
Director
Appointed 08 Jun 2021
Resigned 03 Oct 2022
ERSKINE, Frances Josephine
Seattle98119
Born April 1969
Director
08 Jun 2021
Resigned 03 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Expedia Group, Inc.
Active1209 Orange Street, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2021
Expedia Group, Inc.
1209 Orange Street, Wilmington19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2021