BOOKING.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOKING.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKING.COM LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512889. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKING.COM LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512889. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKING.COM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR THE MONUMENT BUILDING
LONDON
EC3R 8AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE HOTELS LIMITED (until 27/11/2006)
ACTIVE HOTELS LIMITED (until 27/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS SPENCER TROPP | Oct 1968 | American | Director | 2020-11-30 | CURRENT |
MR DAVID KOKER | May 1971 | Dutch | Director | 2019-04-29 | CURRENT |
CARLO OLEJNICZAK | Jun 1970 | French | Director | 2021-07-06 | CURRENT |
CHRISTOPHER SODER | Nov 1959 | American | Director | 2004-11-22 UNTIL 2005-11-07 | RESIGNED |
RACHEL HOWES | May 1969 | British | Director | 2007-05-03 UNTIL 2013-03-20 | RESIGNED |
MR JOHN MCCALLION | Nov 1957 | British | Director | 2000-06-01 UNTIL 2001-12-31 | RESIGNED |
ERIK WIENK | Sep 1970 | Dutch | Director | 2008-10-17 UNTIL 2009-06-19 | RESIGNED |
MR PETER PAUL VERHOEVEN | Sep 1969 | Dutch | Director | 2015-09-10 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL PHILIPP ULLMANN | Jul 1946 | British | Director | 2000-07-01 UNTIL 2004-09-21 | RESIGNED |
MITCHELL LOEB TRUWIT | Mar 1969 | American | Director | 2004-04-21 UNTIL 2005-01-05 | RESIGNED |
GILLIAN TANS | Aug 1970 | Dutch | Director | 2009-03-20 UNTIL 2013-05-23 | RESIGNED |
LAURENS LEURINK | Apr 1969 | Dutch | Director | 2008-10-17 UNTIL 2010-11-19 | RESIGNED |
CHRISTIAAN-PEPIJIN RIJVERS | Feb 1973 | Dutch | Director | 2013-05-23 UNTIL 2015-05-14 | RESIGNED |
DARREN RICHARD HUSTON | Jan 1966 | Canadian | Director | 2011-10-22 UNTIL 2013-05-23 | RESIGNED |
MR TIMOTHY BRIAN MURPHY | Feb 1958 | Irish | Director | 2003-11-11 UNTIL 2004-03-31 | RESIGNED |
ROBERT MYLOD | Oct 1966 | American | Director | 2005-01-05 UNTIL 2005-11-07 | RESIGNED |
ROBERT MYLOD | Oct 1966 | American | Director | 2004-09-21 UNTIL 2004-11-22 | RESIGNED |
MARC VINCENT OTTEN | Mar 1975 | Dutch | Director | 2013-05-23 UNTIL 2018-04-16 | RESIGNED |
STOFFER ANKO NORDEN | Sep 1968 | Dutch | Director | 2005-11-07 UNTIL 2008-10-17 | RESIGNED |
MR KLAUS J??RGEN DIETRICH MOLLAT | Feb 1964 | German | Director | 2018-04-16 UNTIL 2019-04-29 | RESIGNED |
DR ANDREW JAMES PHILLIPPS | Nov 1968 | British | Director | 1999-10-01 UNTIL 2005-11-04 | RESIGNED |
ADRIAN JAMES CURRIE | Dec 1965 | British | Secretary | 2002-07-15 UNTIL 2007-12-05 | RESIGNED |
KEVIN DELEON | Mar 1967 | Us Citizen | Director | 2001-01-15 UNTIL 2002-03-21 | RESIGNED |
MS PIA GISELE MARCELLE CHEVALLIER | Jul 1974 | French | Secretary | 2007-12-05 UNTIL 2011-08-24 | RESIGNED |
ADRIAN NICHOLAS CRITCHLOW | Feb 1967 | British | Secretary | 1998-02-18 UNTIL 2002-07-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-02-18 | RESIGNED | ||
TAYLOR VINTERS DIRECTORS LIMITED | Corporate Secretary | 2011-08-24 UNTIL 2021-08-24 | RESIGNED | ||
MR. MATTHEW CLIVE WITT | Jun 1958 | British | Director | 2000-04-01 UNTIL 2006-12-31 | RESIGNED |
GEORGE MALCOLM ROGER GRAHAM | May 1939 | British | Director | 2000-11-22 UNTIL 2004-09-21 | RESIGNED |
MR GEORGE MATTHEW GRINDALL FRANKS | Mar 1947 | British | Director | 2001-10-23 UNTIL 2004-09-21 | RESIGNED |
GLENN FOGEL | Feb 1962 | American | Director | 2004-04-21 UNTIL 2013-05-23 | RESIGNED |
MR PAUL DUKES | Feb 1947 | British | Director | 2001-03-21 UNTIL 2004-09-21 | RESIGNED |
CORNELIUS PETRUS HENRICUS MARIA KOOLEN | Aug 1965 | Dutch | Director | 2008-03-25 UNTIL 2011-10-06 | RESIGNED |
ANDREA D'AMICO | Apr 1975 | Italian | Director | 2013-05-23 UNTIL 2021-07-06 | RESIGNED |
ADRIAN JAMES CURRIE | Dec 1965 | British | Director | 2002-07-15 UNTIL 2008-03-31 | RESIGNED |
MR NICHOLAS WILLIAM CRITCHLOW | Jan 1934 | British | Director | 1998-02-18 UNTIL 1999-10-01 | RESIGNED |
ADRIAN NICHOLAS CRITCHLOW | Feb 1967 | British | Director | 1998-02-18 UNTIL 2004-09-21 | RESIGNED |
JEFFERY BOYD | Aug 1956 | American | Director | 2004-09-21 UNTIL 2005-11-07 | RESIGNED |
MR OLIVIER JEAN-MARIE BISSERIER | Nov 1967 | French | Director | 2010-06-01 UNTIL 2013-05-23 | RESIGNED |
DAVID ANTHONY BEGG | Mar 1967 | British | Director | 2000-06-12 UNTIL 2001-01-31 | RESIGNED |
RUTGER MARINUS PRAKKE | Jan 1966 | Dutch | Director | 2009-03-20 UNTIL 2013-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priceline.Com International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |