Menna Overview
Here’s a quick overview of KAYAK SOFTWARE (UK) LIMITED 👀 — a London based business that started in 2007.
KAYAK SOFTWARE (UK) LIMITED
- Company statusactive
- Company No06076185
- Age19 years 6 months Incorporated 31 January 2007
- Officers3
Address
Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom
KAYAK SOFTWARE (UK) LIMITED is an active company incorporated on 31 January 2007 and based in London, United Kingdom. The company was registered 19 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Move Registers To Sail Company With New Address
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 30 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUELLER, Peer Dartagnan | director | Nov 1980 | 23 May 2019 |
| D'EMIC, Susana Alves | director | Feb 1964 | 13 Nov 2020 |
| HAFNER, Daniel Stephen | director | Sep 1968 | 31 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Booking Holdings Inc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KAYAK SOFTWARE (UK) LIMITED 👀 — a London based business that started in 2007.