BOOKING.COM LIMITED
Status | ACTIVE |
Company No. | 03512889 |
Category | Private Limited Company |
Incorporated | 18 Feb 1998 |
Age | 26 years, 4 months, 13 days |
Jurisdiction | England Wales |
SUMMARY
BOOKING.COM LIMITED is an active private limited company with number 03512889. It was incorporated 26 years, 4 months, 13 days ago, on 18 February 1998. The company address is 7th Floor The Monument Building 7th Floor The Monument Building, London, EC3R 8AF, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Full |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
82990 | Other business support service activities n.e.c. |
Previous names
2006-11-27 | BOOKING.COM LIMITED |
2000-07-14 | ACTIVE HOTELS LIMITED |
2000-05-17 | ACTIVEBOOKING.COM LTD |
1998-02-18 | THE ACTIVE BOOKING COMPANY LTD. |
Confirmation Statment
Next due date | 30 Aug 2024 |
Next made up | 16 Aug 2024 |
Last made up | 16 Aug 2023 |
Charges
This company has charges.
See charges for BOOKING.COM LIMITED
People
Director
Director
ACTIVEAssigned on 29 Apr 2019
Current time on role 5 years, 2 months, 4 days
Director
Vp & Managing Director Emea
ACTIVEAssigned on 06 Jul 2021
Current time on role 2 years, 11 months, 28 days
Director
Director
ACTIVEAssigned on 30 Nov 2020
Current time on role 3 years, 7 months, 3 days
CHEVALLIER, Pia Gisele Marcelle
Secretary
RESIGNEDAssigned on 05 Dec 2007
Resigned on 24 Aug 2011
Time on role 3 years, 8 months, 19 days
Secretary
Marketing Director
RESIGNEDAssigned on 18 Feb 1998
Resigned on 15 Jul 2002
Time on role 4 years, 4 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOOKING.COM LIMITED.
Some Companies
17 DEVON FARM WAY,LIVERPOOL,L37 8DH
Number: | 11791862 |
Status: | ACTIVE |
Category: | Private Limited Company |
7 GLASGOW ROAD,RENFREWSHIRE,PA1 3QS
Number: | SC161124 |
Status: | LIQUIDATION |
Category: | Private Limited Company |
10 STATION YARD,THAME,OX9 2FG
Number: | 04930785 |
Status: | ACTIVE |
Category: | Private Limited Company |
24 ST MARKS HOUSE,LONDON,SE17 2PP
Number: | 11827426 |
Status: | ACTIVE |
Category: | Private Limited Company |
51 REGENT ROAD,BOLTON,BL6 4DG
Number: | 10864443 |
Status: | ACTIVE |
Category: | Private Limited Company |
2 FRAZER TERRACE,GATESHEAD,NE10 0YA
Number: | 11484937 |
Status: | ACTIVE |
Category: | Private Limited Company |