Fivepals Uk Limited (number 09463575) is a private limited company established on 2015-02-27 in United Kingdom. This enterprise is located at The Old Courtyard, 11 Lower Cookham Road, Maidenhead SL6 8JN. Having undergone a change in 2019-12-10, the previous name this business utilized was Goconcierge.net (Uk) Limited. Fivepals Uk Limited is operating under SIC code: 79909 that means "other reservation service activities n.e.c.".

Company details

Name Fivepals Uk Limited
Number 09463575
Date of Incorporation: 27th February 2015
End of financial year: 31 December
Address: The Old Courtyard, 11 Lower Cookham Road, Maidenhead, SL6 8JN
SIC code: 79909 - Other reservation service activities n.e.c.

Moving to the 1 managing director that can be found in this particular firm, we can name: Justin E. (appointed on 22 August 2017). 1 secretary is in the company: Peter S. (appointed on 27 February 2015). The Companies House reports 2 persons of significant control, namely: Expedia, Inc. is located at 108Th Avenue, WA 98004 Bellevue, Washington. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Keith W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 4,864 3,518 28,533 25,916
Total Assets Less Current Liabilities -85,106 -29,565 -233,001 -241,162

People with significant control

Expedia, Inc.
7 September 2017
Address 333 108th Avenue, Bellevue, Washington, WA 98004, United States
Legal authority Laws Of The State Of Washington
Legal form Public Quoted Company
Country registered Washington State, Usa
Place registered State Registry - Washington Secretary Of State
Registration number Ubi No. 601975803
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Keith W.
6 April 2016 - 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, August 2020 | accounts
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