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 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.
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)
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 |