UK Companies House feature
TRIPADVISOR UK HOLDCO LIMITED
Profile
- Company number
- 08279085
- Status
- Active
- Incorporation
- 2012-11-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Guia de Apartamentos Niumba SL · Spain
- Tripadvisor Limited · United Kingdom
- Tripadvisor Ireland Limited · Republic of Ireland
- Tripadvisor K.K · Japan
- Tripadvisor Singapore Private Limited · Singapore
- LF Holdings (France) SAS · France
- Tripadvisor Portugal Unipessoal, Lda · Portugal
- TA Innovation Services Romania S.R.L · Romania
- Owl Payments Europe Limited · Ireland
- Owl Payments Limited · United Kingdom
- TA Innovations Croatia d.o.o. · Croatia
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHMADI, Zakah Alexander | Director | 2026-02-01 | Sep 1996 | British |
| FRAZIER, Linda C. | Director | 2019-08-23 | Nov 1965 | American |
| MCKAY, Vanessa Alison | Director | 2021-06-23 | Jan 1988 | British |
| WASYLYSHYN, Gail | Director | 2019-08-23 | Sep 1967 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARRON, Marc Edward, Director | Director | 2014-02-20 | 2015-12-01 |
| DEANGELO, Joe | Director | 2012-11-02 | 2019-08-23 |
| HALPIN, Dermot | Director | 2012-11-02 | 2013-08-08 |
| KALVERT, Seth Jonathan | Director | 2012-11-02 | 2019-08-23 |
| SCODIE, Mark | Director | 2019-08-23 | 2022-11-22 |
| STRATHDEE, Matthew Craig, Mr. | Director | 2014-05-01 | 2019-08-23 |
| STRATHDEE, Matthew Craig, Mr. | Director | 2013-10-28 | 2014-02-20 |
| VIG, Sandeep | Director | 2022-11-29 | 2024-03-01 |
| WELLMAN, Sarah Jo | Director | 2021-06-24 | 2021-08-24 |
| WELLMAN, Sarah Jo | Director | 2016-03-01 | 2021-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tripadvisorinc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-14 | RESOLUTIONS | resolution | resolution |
| 2025-03-07 | SH01 | capital | capital allotment shares |
| 2025-03-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-02-06 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-01 | RESOLUTIONS | resolution | resolution |
| 2024-01-24 | SH01 | capital | capital allotment shares |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | SH01 | capital | capital allotment shares |
| 2023-07-13 | SH01 | capital | capital allotment shares |
| 2023-05-17 | RESOLUTIONS | resolution | resolution |
| 2023-05-04 | SH01 | capital | capital allotment shares |
| 2023-03-21 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory