Menna Overview
Here’s a quick overview of BOOKING.COM TRANSPORT LIMITED 👀 — a Manchester based business that started in 2004.
BOOKING.COM TRANSPORT LIMITED
- Company statusactive
- Company No05179829
- Age22 years Incorporated 14 July 2004
- Officers4
Address
The Goods Yard Building, 6 Goods Yard Street, Manchester, M3 3BG, United Kingdom
BOOKING.COM TRANSPORT LIMITED is an active company incorporated on 14 July 2004 and based in Manchester, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Memorandum Articles
4 Years Ago on 09 Apr 2022
Resolution
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABAGADO NOMINEES LIMITED | corporate secretary | 18 May 2010 | |
| D'EMIC, Susana Alves | director | Feb 1964 | 05 May 2020 |
| HENRIKSON, Eve Alexandra | director | Jun 1980 | 01 Aug 2025 |
| TATTERSALL, Robert John | director | Dec 1981 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priceline.Com International Limited | 30 Dec 2022 | |
| Traveljigsaw Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BOOKING.COM TRANSPORT LIMITED 👀 — a Manchester based business that started in 2004.