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 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
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 |