Ebookers Limited
03818962
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 19/10/2015
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 10 other boards
director · Since 19/10/2015
BUSINESS MANAGER/LAWYER
AMERICAN · UNITED STATES · Age 55
Also on 4 other boards
Former
corporate nominee secretary · Resigned 09/08/1999
director · Resigned 20/09/1999
secretary · Resigned 24/03/2000
director · Resigned 31/03/2001
corporate nominee secretary · Resigned 20/09/2001
director · Resigned 06/02/2002
director · Resigned 10/05/2002
director · Resigned 31/05/2002
director · Resigned 20/01/2003
director · Resigned 26/06/2003
director · Resigned 30/06/2004
director · Resigned 15/07/2004
director · Resigned 16/08/2004
director · Resigned 28/02/2005
director · Resigned 28/02/2005
secretary · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 26/08/2005
secretary · Resigned 26/08/2005
director · Resigned 26/08/2005
director · Resigned 26/08/2005
director · Resigned 16/12/2005
director · Resigned 03/02/2006
secretary · Resigned 22/08/2006
director · Resigned 22/08/2006
director · Resigned 13/10/2006
secretary · Resigned 20/10/2006
director · Resigned 03/11/2006
director · Resigned 20/11/2006
director · Resigned 25/07/2007
director · Resigned 30/07/2009
director · Resigned 30/07/2009
secretary · Resigned 01/01/2011
director · Resigned 03/03/2014
director · Resigned 20/05/2014
director · Resigned 31/07/2014
director · Resigned 31/10/2014
secretary · Resigned 19/10/2015
director · Resigned 19/10/2015
director · Resigned 19/10/2015
corporate secretary · Resigned 16/05/2016
director · Resigned 29/06/2016
director · Resigned 05/10/2017
director · Resigned 01/11/2023
Persons with Significant Control
Expedia Group, Inc.
1209, Orange Street, Wilmington, 19801
Reg: 3956616 · State Of Delaware Secretary Of State'S Office · Corporate
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR HALO
BRISTOL
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change person director company with change date
confirmation statement with updates
change to a person with significant control
change person director company with change date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
annual return company with made up date full list shareholders
move registers to registered office company with new address
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
capital allotment shares
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
auditors resignation company
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
change person director company with change date
change person director company with change date
termination secretary company with name
resolution
capital allotment shares
statement of companys objects
legacy
legacy
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
accounts with accounts type full
legacy
legacy