Menna Overview
Here’s a quick overview of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2005.
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No05505192
- Age20 years 1 month Incorporated 11 July 2005
- Officers3
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
PRICELINE.COM BOOKINGS ACQUISITION COMPANY 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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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year 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
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Capital Allotment Shares
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Capital Allotment Shares
4 Years Ago on 09 Apr 2021
Capital Allotment Shares
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
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 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priceline.Com International Limited | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
D'EMIC, Susana Alves are mutual persons.
D'EMIC, Susana Alves, CALI, JR., Anthony Joseph, FINNEGAN, Daniel Joseph, FOGEL, Glenn, GOULDEN, David Ian, MYLOD, Robert are mutual persons.
D'EMIC, Susana Alves, ANDRADE, Eduardo Nils Tarto, CALI, JR., Anthony Joseph, FINNEGAN, Daniel Joseph, FOGEL, Glenn, GOULDEN, David Ian, MYLOD, Robert are mutual persons.
D'EMIC, Susana Alves are mutual persons.
D'EMIC, Susana Alves are mutual persons.
D'EMIC, Susana Alves are mutual persons.
ANDRADE, Eduardo Nils Tarto, FINNEGAN, Daniel Joseph, FOGEL, Glenn, GOULDEN, David Ian, MYLOD, Robert are mutual persons.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
ABOGADO CUSTODIANS LIMITED is a mutual person.
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Here’s a quick overview of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED 👀 — a London based business that started in 2005.