OPENTABLE UK HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPENTABLE UK HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPENTABLE UK HOLDING LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371210. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENTABLE UK HOLDING LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371210. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENTABLE UK HOLDING 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
ALPHABETA BUILDING
LONDON
EC2A 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPENTABLE UK HOLDINGS LIMITED (until 24/10/2012)
OPENTABLE UK HOLDINGS LIMITED (until 24/10/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBBY SOO | Mar 1981 | American | Director | 2020-09-30 | CURRENT |
| DANIEL STEPHEN HAFNER | Sep 1968 | American | Director | 2018-12-01 | CURRENT |
| MR PEER DARTAGNAN BUELLER | Nov 1980 | Dutch | Director | 2018-12-01 | CURRENT |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-11-17 UNTIL 2020-02-20 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-03-04 UNTIL 2023-09-04 | RESIGNED | ||
| MICHAEL WILLIAM XENAKIS | Nov 1968 | American | Director | 2012-06-01 UNTIL 2016-07-31 | RESIGNED |
| IAN DUNCAN ROBERTSON | Nov 1966 | British | Director | 2012-01-24 UNTIL 2014-10-01 | RESIGNED |
| MATTHEW ROBERTS | Apr 1968 | American | Director | 2010-09-09 UNTIL 2015-10-15 | RESIGNED |
| MATTHEW ROBERTS | Apr 1948 | American | Director | 2010-09-09 UNTIL 2010-09-09 | RESIGNED |
| CHRISTA SOBER QUARLES | Oct 1973 | American | Director | 2015-10-15 UNTIL 2018-12-01 | RESIGNED |
| JOHN ORTA | Jul 1967 | American | Director | 2010-09-09 UNTIL 2015-10-09 | RESIGNED |
| JEFF MICHAEL MCCOMBS | Jan 1972 | American | Director | 2016-06-06 UNTIL 2018-06-15 | RESIGNED |
| JEFF JORDAN | Jan 1959 | American | Director | 2010-09-09 UNTIL 2012-01-24 | RESIGNED |
| ANDREA JOHNSTON | Jul 1971 | American | Director | 2018-06-15 UNTIL 2020-09-30 | RESIGNED |
| CHRISTA SOBER QUARLES | Secretary | 2015-10-15 UNTIL 2018-12-01 | RESIGNED | ||
| JOHN ORTA | Secretary | 2010-09-09 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Booking Holdings Inc. | 2016-04-06 | Wilimington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2022-12-10 | 31-12-2021 | $11,961,666 equity |