PRICELINE. COM INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRICELINE. COM INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRICELINE. COM INTERNATIONAL LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505187. The accounts status is FULL and accounts are next due on 30/09/2024.
PRICELINE. COM INTERNATIONAL LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05505187. The accounts status is FULL and accounts are next due on 30/09/2024.
PRICELINE. COM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-07-11 | CURRENT | ||
| KATHLEEN KIPP WESTON | Jun 1959 | American | Director | 2021-05-04 | CURRENT |
| DAVID IAN GOULDEN | May 1959 | American | Director | 2018-03-01 | CURRENT |
| SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2019-12-18 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2005-07-11 UNTIL 2005-07-11 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-07-11 UNTIL 2005-07-11 | RESIGNED | ||
| ERIK WIENK | Sep 1970 | Dutch | Director | 2008-06-19 UNTIL 2009-06-19 | RESIGNED |
| CHRISTOPHER SODER | Nov 1959 | American | Director | 2005-09-28 UNTIL 2015-03-31 | RESIGNED |
| DR ANDREW JAMES PHILLIPPS | Nov 1968 | British | Director | 2005-09-28 UNTIL 2006-05-06 | RESIGNED |
| ROBERT MYLOD | Oct 1966 | American | Director | 2005-07-11 UNTIL 2011-03-31 | RESIGNED |
| GLENN FOGEL | Feb 1962 | American | Director | 2005-07-11 UNTIL 2017-01-12 | RESIGNED |
| JEFFERY BOYD | Aug 1956 | American | Director | 2005-09-28 UNTIL 2014-01-01 | RESIGNED |
| ADRIAN JAMES CURRIE | Dec 1965 | British | Director | 2005-09-28 UNTIL 2008-05-08 | RESIGNED |
| STOFFER ANKO NORDEN | Sep 1968 | Dutch | Director | 2005-09-28 UNTIL 2009-06-30 | RESIGNED |
| DANIEL JOSEPH FINNEGAN | Apr 1962 | American | Director | 2011-03-31 UNTIL 2018-03-01 | RESIGNED |
| ANTHONY JOSEPH CALI, JR. | Mar 1972 | American | Director | 2017-01-19 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Priceline.Com Holdco U.K. Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |