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 - LONDON

This company is listed in the following categories:
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)

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

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