Booking.com Limited (Companies House Registration Number 03512889) is a private limited company created on 1998-02-18 originating in England. This firm can be found at 7Th Floor The Monument Building, 11 Monument Street, London EC3R 8AF. Having undergone a change in 2006-11-27, the previous name this business used was Active Hotels Limited. Booking.com Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Booking.com Limited
Number 03512889
Date of Incorporation: 1998/02/18
End of financial year: 31 December
Address: 7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Carlo O. (appointed on 06 July 2021), Douglas T. (appointment date: 30 November 2020), David K. (appointed on 29 April 2019). The official register indexes 1 person of significant control - Priceline.Com International Limited, a company that is located at Bishopsgate, EC2M 4RB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Priceline.Com International Limited
6 April 2016
Address 280 Bishopsgate, London, EC2M 4RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Uk
Registration number 05505187
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, November 2023 | accounts
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