BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12967020. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12967020. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSEMARY REILLY | Jun 1970 | Irish | Director | 2020-10-22 | CURRENT |
TONY NASH | Sep 1965 | British | Director | 2021-02-10 | CURRENT |
MR SHANE FITZPATRICK | May 1970 | Irish | Director | 2020-10-22 | CURRENT |
MRS ROSEMARY REILLY | Secretary | 2020-10-22 | CURRENT | ||
BRUNO NUNES PARONETTI | Aug 1984 | Italian | Director | 2021-08-31 UNTIL 2022-02-17 | RESIGNED |
LINCOLN ANTHONY ROBERTS | Jan 1972 | British | Director | 2023-03-03 UNTIL 2024-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booking Holdings Inc. | 2020-10-22 | Norwalk Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |