BOOKING.COM LIMITED

7th Floor The Monument Building 7th Floor The Monument Building, London, EC3R 8AF, England
StatusACTIVE
Company No.03512889
CategoryPrivate Limited Company
Incorporated18 Feb 1998
Age26 years, 4 months, 13 days
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

2006-11-27BOOKING.COM LIMITED
2000-07-14ACTIVE HOTELS LIMITED
2000-05-17ACTIVEBOOKING.COM LTD
1998-02-18THE ACTIVE BOOKING COMPANY LTD.

Confirmation Statment

Next due date30 Aug 2024
Next made up16 Aug 2024
Last made up16 Aug 2023

Charges

This company has charges.

See charges for BOOKING.COM LIMITED

People

KOKER, David

Director

Director

ACTIVE

Assigned on 29 Apr 2019

Current time on role 5 years, 2 months, 4 days

OLEJNICZAK, Carlo

Director

Vp & Managing Director Emea

ACTIVE

Assigned on 06 Jul 2021

Current time on role 2 years, 11 months, 28 days

TROPP, Douglas Spencer

Director

Director

ACTIVE

Assigned on 30 Nov 2020

Current time on role 3 years, 7 months, 3 days

CHEVALLIER, Pia Gisele Marcelle

Secretary

RESIGNED

Assigned on 05 Dec 2007

Resigned on 24 Aug 2011

Time on role 3 years, 8 months, 19 days

CRITCHLOW, Adrian Nicholas

Secretary

Marketing Director

RESIGNED

Assigned 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.


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Contains public sector information licensed under the Open Government Licence V3.0.

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