MOMONDO GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOMONDO GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOMONDO GROUP HOLDINGS LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09258528. The accounts status is FULL and accounts are next due on 30/09/2024.

MOMONDO GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

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

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL STEPHEN HAFNER Sep 1968 American Director 2017-07-24 CURRENT
PEER BUELLER Nov 1980 Dutch Director 2017-07-24 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2017-07-24 UNTIL 2023-09-04 RESIGNED
TANZEEN SYED Jun 1982 Bangladeshi Director 2014-10-17 UNTIL 2015-06-08 RESIGNED
MICHEAL ANDREW KUMIN Jun 1972 American Director 2014-10-17 UNTIL 2017-07-24 RESIGNED
MR PETER GARRAN Jan 1976 American Director 2014-10-17 UNTIL 2017-07-24 RESIGNED
MR HUGO AYLESFORD BURGE Apr 1972 Director 2014-10-10 UNTIL 2017-07-24 RESIGNED
BENJAMIN STRAUSS BERMAN Sep 1976 American Director 2017-07-24 UNTIL 2018-10-01 RESIGNED
MR ALAN PAUL MARTIN Secretary 2015-08-17 UNTIL 2017-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priceline.Com International Limited 2017-07-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Highlander Worldwide Limited 2016-04-06 - 2017-07-24 Road Town   Tortola Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mm Investment Holdings L.P. 2016-04-06 - 2017-07-24 Grand Cayman Ky1-1001   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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