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Company Information for

EXPEDIA TREASURY SERVICES LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
10763429
Private Limited Company
Active

Company Overview

About Expedia Treasury Services Ltd
EXPEDIA TREASURY SERVICES LIMITED was founded on 2017-05-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Expedia Treasury Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXPEDIA TREASURY SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
 
Filing Information
Company Number 10763429
Company ID Number 10763429
Date formed 2017-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/06/2018
Type of accounts FULL
Last Datalog update: 2023-08-06 11:45:14
Primary Source:Companies House
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Company Officers of EXPEDIA TREASURY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN DZIELAK
 Director 2017-05-10
FRANCES JOSEPHINE ERSKINE
 Director 2017-05-10
ALAN PICKERILL
 Director 2017-05-10
LANCE ALLEN SOLIDAY
 Director 2017-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN DZIELAK EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
ROBERT JOHN DZIELAK ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
ROBERT JOHN DZIELAK EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
ROBERT JOHN DZIELAK INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
ROBERT JOHN DZIELAK CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
ROBERT JOHN DZIELAK HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
ROBERT JOHN DZIELAK FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
ROBERT JOHN DZIELAK EGENCIA HOLDINGS UK LTD Director 2012-09-05 CURRENT 2012-02-22 Active
ROBERT JOHN DZIELAK TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT JOHN DZIELAK HOTELS (TR) LTD Director 2012-01-09 CURRENT 2005-07-19 Active - Proposal to Strike off
ROBERT JOHN DZIELAK EXPEDIA.COM LIMITED Director 2011-12-29 CURRENT 1999-09-23 Active
FRANCES JOSEPHINE ERSKINE EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
FRANCES JOSEPHINE ERSKINE OWNERS DIRECT HOLIDAY RENTALS LTD Director 2016-06-23 CURRENT 2005-01-31 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE HOMEAWAY UK LIMITED Director 2016-06-23 CURRENT 1996-01-30 Active
FRANCES JOSEPHINE ERSKINE ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
FRANCES JOSEPHINE ERSKINE EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
FRANCES JOSEPHINE ERSKINE INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
FRANCES JOSEPHINE ERSKINE FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
FRANCES JOSEPHINE ERSKINE TRAVELDOO UK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
FRANCES JOSEPHINE ERSKINE EXPEDIA.COM LIMITED Director 2009-04-08 CURRENT 1999-09-23 Active
LANCE ALLEN SOLIDAY EAN SUPPORT SERVICES LTD Director 2016-08-19 CURRENT 2016-08-19 Active
LANCE ALLEN SOLIDAY ORBITZ WORLDWIDE (UK) LIMITED Director 2015-10-19 CURRENT 2007-06-29 Active
LANCE ALLEN SOLIDAY EBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-08-03 Active
LANCE ALLEN SOLIDAY INSURANCEBOOKERS LIMITED Director 2015-10-19 CURRENT 1999-11-15 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY CHEAP TICKETS LIMITED Director 2015-10-19 CURRENT 2000-03-22 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY HOTELCLUB LIMITED Director 2015-10-19 CURRENT 2002-02-04 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY FLIGHTBOOKERS LIMITED Director 2015-10-19 CURRENT 1982-02-24 Liquidation
LANCE ALLEN SOLIDAY HOTELS (TR) LTD Director 2012-09-18 CURRENT 2005-07-19 Active - Proposal to Strike off
LANCE ALLEN SOLIDAY EXPEDIA.COM LIMITED Director 2011-09-23 CURRENT 1999-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2022-11-10Director's details changed for Mr Robert John Dzielak on 2022-11-09
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JOSEPHINE ERSKINE
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-10-25RP04SH01Second filing of capital allotment of shares USD345,000,001
2021-10-25RES14Resolutions passed:
  • Capitalise $345,000,000 15/10/2021
2021-10-21SH19Statement of capital on 2021-10-21 USD 345,000,001
2021-10-21SH20Statement by Directors
2021-10-21CAP-SSSolvency Statement dated 20/10/21
2021-10-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-15SH0115/10/21 STATEMENT OF CAPITAL USD 345000001
2021-08-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-04-28CH01Director's details changed for Mrs Frances Josephine Erskine on 2020-04-28
2020-04-08CH01Director's details changed for Mrs Frances Josephine Erskine on 2020-04-08
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PICKERILL
2019-07-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-03CH01Director's details changed for Mrs Frances Josephine Erskine on 2018-09-23
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14CH01Director's details changed for Frances Josephine Erskine on 2018-05-14
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;USD 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-03-28PSC05Change of details for Expedia, Inc. as a person with significant control on 2018-03-26
2018-01-30CH01Director's details changed for Mr Lance Allen Soliday on 2018-01-30
2017-05-15AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;USD 1
2017-05-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXPEDIA TREASURY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPEDIA TREASURY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPEDIA TREASURY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EXPEDIA TREASURY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPEDIA TREASURY SERVICES LIMITED
Trademarks
We have not found any records of EXPEDIA TREASURY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPEDIA TREASURY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXPEDIA TREASURY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPEDIA TREASURY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPEDIA TREASURY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPEDIA TREASURY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 6AJ