Introduction
Watch Company
E
EXPEDIA GROUP HOLDINGS UK LIMITED
EXPEDIA GROUP HOLDINGS UK LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXPEDIA GROUP HOLDINGS UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16103367
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
5th Floor Halo Counterslip Bristol, BS1 6AJ,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BELL, Rebecca Tara Louise
Active407 St. John Street, LondonEC1V 4EX
Born August 1974
Director
Appointed 08 Jan 2026
BELL, Rebecca Tara Louise
407 St. John Street, LondonEC1V 4EX
Born August 1974
Director
08 Jan 2026
Active
PIRIE, Sarah
ActiveLondonEC1V 4EX
Born June 1981
Director
Appointed 26 Nov 2024
PIRIE, Sarah
LondonEC1V 4EX
Born June 1981
Director
26 Nov 2024
Active
THIARA, Satinder
ActiveSeattle98119
Born August 1968
Director
Appointed 26 Nov 2024
THIARA, Satinder
Seattle98119
Born August 1968
Director
26 Nov 2024
Active
DZIELAK, Robert John
ResignedSeattle98119
Born February 1971
Director
Appointed 26 Nov 2024
Resigned 08 Jan 2026
DZIELAK, Robert John
Seattle98119
Born February 1971
Director
26 Nov 2024
Resigned 08 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Counterslip, Bs1 6ajBS1 6AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Expedia Treasury Uk Holdings Limited
Counterslip, Bs1 6ajBS1 6AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025