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 - LONDON

This company is listed in the following categories:
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

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