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EGENCIA HOLDINGS UK LTD

Active
07959739·incorporated 2012-02-22

EGENCIA HOLDINGS UK LTD is an active UK private limited company, incorporated on 22 February 2012 at Companies House (number 07959739; OpenRegistry canonical ID GB-07959739-egencia-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-22
Registered Address
33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EGENCIA HOLDINGS UK LTD

Shareholders

Look up shareholders of EGENCIA HOLDINGS UK LTD

Financials

Check financials of EGENCIA HOLDINGS UK LTD

Filings

Check filing history of EGENCIA HOLDINGS UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EGENCIA HOLDINGS UK LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Global Business Travel Group, Inc.. Notified 2022-05-31. Ceased 2022-05-31.
    • Holds 75% or more of voting rights
  • Expedia Group, Inc. (United States reg. 3956616). Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-10-22. Ceased 2022-05-31.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07959739.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.