Kayak Software (Uk) Limited (registration number 06076185) is a private limited company incorporated on 2007-01-31 in United Kingdom. The business is located at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH. Kayak Software (Uk) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Kayak Software (UK) Limited
Number 06076185
Date of Incorporation: January 31, 2007
End of financial year: 31 December
Address: Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Susana D. (in the company from 13 November 2020), Peer B. (appointment date: 23 May 2019), Daniel H. (appointed on 31 January 2007). The official register lists 1 person of significant control - Booking Holdings Inc., a corporation which can be found at Little Falls Drive, Suite 400, 19808 Wilmington, Delaware. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,353,661 8,538,048 8,362,204
Total Assets Less Current Liabilities 6,119,312 5,130,988 5,066,409

People with significant control

Booking Holdings Inc.
6 April 2016
Address 251 Little Falls Drive, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority United States
Legal form Corporate
Country registered United States
Place registered United States
Registration number 25581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on Wed, 27th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
filed on: 27th, September 2023 | address
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