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 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
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)
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 |