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Travel Partner Exchange UK Limited

Travel Partner Exchange UK Limited is an active company incorporated on 8 June 2021 with the registered office located in London, City of London. Travel Partner Exchange UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444092
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Same address since incorporation
Telephone
0151 71525
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1971
Director • American • Lives in United States • Born in Jan 1970
Director • American • Lives in United States • Born in Jul 1972
Expedia Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert John Dzielak and Lance Allen Soliday are mutual people.
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Homeaway UK Limited
Robert John Dzielak is a mutual person.
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Expedia.Com Limited
Lance Allen Soliday is a mutual person.
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Orbitz Worldwide (UK) Limited
Robert John Dzielak is a mutual person.
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Ean Support Services Ltd
Lance Allen Soliday is a mutual person.
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Expedia Treasury UK Holdings Limited
Robert John Dzielak is a mutual person.
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Expedia Group Holdings UK Limited
Robert John Dzielak is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£903.28K
Decreased by £2M (-69%)
Turnover
£33.47K
Decreased by £12.81M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£903.28K
Decreased by £2M (-69%)
Total Liabilities
-£828.03K
Decreased by £2.03M (-71%)
Net Assets
£75.26K
Increased by £30.26K (+67%)
Debt Ratio (%)
92%
Decreased by 6.78% (-7%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Michael Stephen Marron Details Changed
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Mr Robert John Dzielak Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Frances Josephine Erskine Resigned
3 Years Ago on 3 Oct 2022
Michael Stephen Marron Appointed
3 Years Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Michael Stephen Marron on 20 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Director's details changed for Mr Robert John Dzielak on 9 November 2022
Submitted on 10 Nov 2022
Appointment of Michael Stephen Marron as a director on 3 October 2022
Submitted on 8 Nov 2022
Termination of appointment of Frances Josephine Erskine as a director on 3 October 2022
Submitted on 8 Nov 2022
Repayment History
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