PRICELINE. COM INTERNATIONAL LIMITED
- Company statusactive
- Company No05505187
- Age20 years Incorporated 11 July 2005
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
PRICELINE. COM INTERNATIONAL LIMITED is an active company incorporated on 11 July 2005 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 25 Sep 2024
Legacy
10 Months Ago on 25 Sep 2024
Legacy
10 Months Ago on 25 Sep 2024
Resolution
10 Months Ago on 25 Sep 2024
Change Corporate Secretary Company With Change Date
11 Months Ago on 28 Aug 2024
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Capital Allotment Shares
1 Year Ago on 06 Feb 2024
Resolution
1 Year Ago on 06 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2023
Capital Allotment Shares
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2022
Resolution
3 Years Ago on 09 Apr 2022
Capital Allotment Shares
3 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 11 Jul 2005 | |
| D'EMIC, Susana Alves | director | Feb 1964 | 18 Dec 2019 |
| STEENBERGEN, Ewout Lucien | director | Jul 1969 | 24 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priceline.Com Holdco U.K. Limited | 06 Apr 2016 |
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