BOOKING.COM TRANSPORT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BOOKING.COM TRANSPORT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BOOKING.COM TRANSPORT LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179829. The accounts status is FULL and accounts are next due on 30/09/2024.

BOOKING.COM TRANSPORT LIMITED - MANCHESTER

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

THE GOODS YARD BUILDING
MANCHESTER
M3 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELJIGSAW LIMITED (until 22/01/2020)
HIRECARS4U LIMITED (until 21/01/2005)
BRABCO 415 LIMITED (until 10/08/2004)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABAGADO NOMINEES LIMITED Corporate Secretary 2010-05-18 CURRENT
JESSICA ELLIE HYDE Mar 1978 British Director 2020-05-05 CURRENT
MR ROBERT JOHN TATTERSALL Dec 1981 British Director 2021-07-27 CURRENT
SUSANA ALVES D'EMIC Feb 1964 American Director 2020-05-05 CURRENT
MR ANDREW PETER CROSSLAND Feb 1966 British Director 2006-10-16 UNTIL 2013-02-28 RESIGNED
ROZEL BAY LIMITED Corporate Director 2004-08-13 UNTIL 2008-06-13 RESIGNED
BRABNERS DIRECTORS LIMITED Corporate Director 2004-07-14 UNTIL 2004-08-13 RESIGNED
JONATHAN NEIL BARNES British Secretary 2010-06-24 UNTIL 2013-05-13 RESIGNED
JONATHAN NEIL BARNES Jul 1965 British Secretary 2008-03-30 UNTIL 2010-05-18 RESIGNED
CHIEF EXECUTIVE OFFICER IAN BROWN Aug 1974 British Director 2014-11-17 UNTIL 2019-07-01 RESIGNED
ADAM RYAN British Secretary 2013-05-13 UNTIL 2017-09-12 RESIGNED
MR STEPHEN JOHN ORMEROD Apr 1973 British Director 2008-06-13 UNTIL 2009-03-30 RESIGNED
LAURENCE MARLOR Mar 1974 British Director 2004-10-22 UNTIL 2015-03-12 RESIGNED
MARCELA KARINA MARTIN Jul 1971 American Director 2020-05-05 UNTIL 2020-09-28 RESIGNED
GLENN FOGEL Feb 1967 British Director 2010-05-18 UNTIL 2014-11-20 RESIGNED
BRABNERS SECRETARIES LIMITED Corporate Secretary 2004-07-14 UNTIL 2004-10-22 RESIGNED
JAMES VICTOR ADAMS Jan 1983 British Director 2017-06-12 UNTIL 2019-10-31 RESIGNED
JONATHAN NEIL BARNES Jul 1965 British Director 2008-03-30 UNTIL 2019-03-05 RESIGNED
MR DANIEL WALDEN Oct 1982 British Director 2019-03-13 UNTIL 2020-04-30 RESIGNED
BRYAN EDGAR GONCALVES BATISTA Sep 1980 Portuguese Director 2019-07-01 UNTIL 2022-01-31 RESIGNED
GREGORY DEREK WILLS Sep 1971 Director 2005-02-23 UNTIL 2017-03-31 RESIGNED
NICHOLA LOUISE WILLS Jan 1975 British Director 2005-02-23 UNTIL 2017-03-31 RESIGNED
MATTHIAS HEINRICH SCHMID Sep 1973 Swiss Director 2020-05-05 UNTIL 2024-02-09 RESIGNED
GLEBE PLACE LIMITED Corporate Secretary 2004-10-22 UNTIL 2008-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priceline.Com International Limited 2022-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Traveljigsaw Holdings Limited 2016-04-06 - 2022-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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