SKYSCANNER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SKYSCANNER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SKYSCANNER HOLDINGS LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07777261. The accounts status is FULL and accounts are next due on 30/09/2024.

SKYSCANNER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

LEVEL 5 ILONA ROSE HOUSE
LONDON
W1D 4AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 524 LIMITED (until 28/11/2011)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES JIANZHANG LIANG Dec 1969 Kittitian Director 2016-12-09 CURRENT
MR JOHN MANGELAARS Jul 1964 Dutch Director 2021-03-15 CURRENT
MS JANE JIE SUN Sep 1968 Singaporean Director 2016-12-09 CURRENT
MS XIAOFAN WANG Jul 1975 Chinese Director 2016-12-09 CURRENT
MR XIONG XIONG Nov 1973 American Director 2016-12-09 CURRENT
DARREN RICHARD HUSTON Jan 1966 Canadian,American Director 2022-11-01 CURRENT
MR MARTIN GERARD NOLAN Secretary 2021-07-01 CURRENT
CALUM MACDONALD PATERSON Apr 1963 Scottish Director 2011-11-03 UNTIL 2016-12-09 RESIGNED
MR BRYAN JASON DOVE Mar 1980 American Director 2019-02-26 UNTIL 2020-06-17 RESIGNED
MR MOSHE RAFIAH Aug 1963 British, Director 2019-12-04 UNTIL 2021-11-12 RESIGNED
MS MARGARET FRANCES RICE-JONES Jan 1961 British Director 2013-11-26 UNTIL 2016-05-31 RESIGNED
MR BARRY JAMES SMITH Jan 1974 British Director 2011-11-03 UNTIL 2016-12-09 RESIGNED
JASON STOCKWOOD Jul 1970 British Director 2011-11-03 UNTIL 2012-11-28 RESIGNED
MR DAVID MCEWING May 1967 British Director 2011-09-16 UNTIL 2011-11-03 RESIGNED
ROBERT SIMON MILLER Secretary 2019-08-22 UNTIL 2021-07-01 RESIGNED
DEREK GORDON GARDNER Secretary 2011-11-03 UNTIL 2012-04-23 RESIGNED
MR SHANE CORSTORPHINE Secretary 2012-04-23 UNTIL 2016-03-23 RESIGNED
MR JULIAN VASANT PANCHOLI Mar 1970 British Director 2011-11-03 UNTIL 2016-12-09 RESIGNED
SIR MICHAEL MORITZ Sep 1954 British & American Director 2013-09-27 UNTIL 2016-12-09 RESIGNED
MR RAY NOLAN Oct 1965 Irish Director 2011-11-03 UNTIL 2013-09-30 RESIGNED
MR MARK LOGAN Sep 1969 British Director 2013-09-27 UNTIL 2016-12-09 RESIGNED
MR BONAMY GRIMES Sep 1971 British Director 2011-11-03 UNTIL 2013-09-27 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-09-16 UNTIL 2011-11-03 RESIGNED
GARETH JOHN WILLIAMS Mar 1969 Director 2011-11-03 UNTIL 2019-11-29 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-09-16 UNTIL 2011-11-03 RESIGNED
MS CAROLYN HAY Secretary 2016-03-23 UNTIL 2019-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trip.Com Group Limited 2016-12-09 Grand Cayman   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sep Iii Gp Limited 2016-04-06 - 2016-12-09 Glasgow   Significant influence or control
Scottish Equity Partners Llp 2016-04-06 - 2016-12-09 Glasgow   Significant influence or control

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