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Egencia Holdings Uk Ltd
07959739
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 22/02/2012
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
On track
Industry
70100
Activities of head officesOfficers
Matthew David Charles Kelsall
director · Since 30/01/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
James Paul Flynn
director · Since 07/07/2026
NEW ZEALANDER · UNITED KINGDOM · Age 36
Former
Jennifer Louise Giampietro
director · Resigned 07/07/2026
Persons with Significant Control
Gbt Travel Services Uk Limited
75–100% shares
75–100% votes
33, Charterhouse Street, London, EC1M 6HA
Reg: 08774160 · Companies House · Limited By Shares
Notified 01/11/2021
Former PSCs
Expedia Group, Inc.
Ceased 22/10/2021
Global Business Travel Group, Inc.
Ceased 31/05/2022
Charges2 outstanding
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
Created 26/07/2024Registered 12/08/2024
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
Created 03/04/2023Registered 04/04/2023