TRIPADVISOR UK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TRIPADVISOR UK HOLDCO LIMITED · parent
- Guia de Apartamentos Niumba SL
- Tripadvisor Limited
- Tripadvisor Ireland Limited
- Tripadvisor K.K
- Tripadvisor Singapore Private Limited
- LF Holdings (France) SAS
- Tripadvisor Portugal Unipessoal, Lda
- TA Innovation Services Romania S.R.L
- Owl Payments Europe Limited
- Owl Payments Limited
- TA Innovations Croatia d.o.o.
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-14 RESOLUTIONS Resolution
- 2024-02-01 RESOLUTIONS Resolution
- 2023-05-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one