PRICELINE.COM HOLDCO U.K. LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRICELINE.COM HOLDCO U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRICELINE.COM HOLDCO U.K. LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206488. The accounts status is FULL and accounts are next due on 30/09/2024.
PRICELINE.COM HOLDCO U.K. LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206488. The accounts status is FULL and accounts are next due on 30/09/2024.
PRICELINE.COM HOLDCO U.K. LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RULECORP LIMITED (until 15/09/2004)
RULECORP LIMITED (until 15/09/2004)
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 |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-09-14 | CURRENT | ||
DAVID IAN GOULDEN | May 1959 | American | Director | 2019-12-18 | CURRENT |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2019-12-18 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Director | 2004-09-14 UNTIL 2004-09-16 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-08-16 UNTIL 2004-09-14 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-09-14 UNTIL 2004-09-16 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-08-16 UNTIL 2004-09-14 | RESIGNED | ||
MITCHELL LOEB TRUWIT | Mar 1969 | American | Director | 2004-09-15 UNTIL 2005-01-05 | RESIGNED |
ROBERT MYLOD | Oct 1966 | American | Director | 2005-01-05 UNTIL 2011-03-31 | RESIGNED |
GLENN FOGEL | Feb 1962 | American | Director | 2004-09-15 UNTIL 2017-01-12 | RESIGNED |
DANIEL JOSEPH FINNEGAN | Apr 1962 | American | Director | 2011-03-31 UNTIL 2018-03-01 | RESIGNED |
ANTHONY JOSEPH CALI, JR. | Mar 1972 | American | Director | 2018-03-01 UNTIL 2019-12-18 | RESIGNED |
EDUARDO NILS TARTO ANDRADE | Jun 1969 | American | Director | 2011-03-31 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Booking Holdings Inc. | 2016-04-06 | Wilmington De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |