Company Profile
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SmallHomeaway Uk Limited
03152676•Private Limited With Share Capital
Angel 407 St. John Street, London, EC1V4EX
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Incorporated
30/01/1996
Company Age
30 years
Directors
3
Employees
—
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Homeaway Uk Limited (03152676) is a private limited with share capital incorporated on 30/01/1996 (30 years old) and registered in london, EC1V4EX. The company operates under SIC code 63120 - web portals.
Homeaway is the worldwide leader in the holiday rentals industry. co-founded by brian sharples and carl shepherd in 2005, in austin texas, the company raised over $400 million in venture funding before going public in the summer of 2011 when it successfully floated on the nasdaq. homeaway is profita...
Private Limited With Share Capital
SIC: 63120
Small
Incorporated 30/01/1996
EC1V4EX
Financial Overview
Total Assets
£7.26M
Liabilities
£230.8K
Net Assets
£7.03M
Est. Turnover
£2.62M
AI Estimated
Unreported
Cash
£1.53M
Key Metrics
3
Directors
2
Shareholders
17
CCJs
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Sail Address Company With New Address
Category:Address
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-01-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Resolution
Category:Resolution
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Resolution
Category:Resolution
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Legacy
Category:Miscellaneous
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Capital Allotment Shares
Category:Capital
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:16-04-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Angel Building, 407 St. John Street, London, EC1V4EXRegistered
Portland House, Bressenden Place, London, SW1E5BH
Related Companies
9
Contact
02035130824analyst@homeaway.co.ukexperts@homeaway.co.ukhire@homeaway.co.ukinfo@homeaway.co.ukoffer@homeaway.co.ukoffers@homeaway.co.ukrentals@homeaway.co.uksave@homeaway.co.uksubscriptions@homeaway.co.uksupport@homeaway.co.ukwebmaster@homeaway.co.ukhomeaway.co.uk
Angel 407 St. John Street, London, EC1V4EX