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Ebookers Limited
03818962
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR HALO, BRISTOL, BS1 6AJ
Incorporated 03/08/1999
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
79110
Travel agency activitiesOfficers
Mr Robert John Dzielak
director · Since 19/10/2015
BUSINESS MANAGER/LAWYER
AMERICAN · UNITED STATES · Age 55
Also on 4 other boards
Mr Lance Allen Soliday
director · Since 19/10/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 53
Also on 10 other boards
Persons with Significant Control
Expedia Group, Inc.
75–100% shares
75–100% votes
Appoint directors
1209, Orange Street, Wilmington, 19801
Reg: 3956616 · State Of Delaware Secretary Of State'S Office · Corporate
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC (THE BENEFICIARY)
Created 08/12/2003Registered 19/12/2003Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 28/08/2003Registered 06/09/2003Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 28/08/2003Registered 06/09/2003Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 06/02/2003Registered 18/02/2003Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 19/02/2001Registered 27/02/2001Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 28/09/2000Registered 06/10/2000Satisfied 02/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 10/04/2000Registered 28/04/2000Satisfied 02/11/2010