THE BOOKING PLATFORM LTD - MIDLOTHIAN, EDINBURGH


Company Profile Company Filings

Overview

THE BOOKING PLATFORM LTD is a Private Limited Company from MIDLOTHIAN, EDINBURGH SCOTLAND and has the status: Active.
THE BOOKING PLATFORM LTD was incorporated less than a year ago on 05/01/2024 and has the registered number: SC794183. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/10/2025.

THE BOOKING PLATFORM LTD - MIDLOTHIAN, EDINBURGH

This company is listed in the following categories:
63120 - Web portals
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 05/10/2025

Registered Office

378 GORGIE ROAD
MIDLOTHIAN, EDINBURGH
EH11 2RQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIORGO GKIATA Oct 1991 Greek Director 2024-01-05 CURRENT
MR ANGELO GKIATA Oct 1984 Greek Director 2024-01-05 CURRENT
MR SEBASTIAN ANGELO GATTI May 1993 British Director 2024-01-05 UNTIL 2024-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Angelo Gkiata 2024-01-05 10/1984 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Giorgo Gkiata 2024-01-05 10/1991 Edinburgh   Ownership of shares 25 to 50 percent
Mr Sebastian Angelo Gatti 2024-01-05 5/1993 Edinburgh   Ownership of shares 25 to 50 percent

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