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BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booking Holdings Financial Services Uk Limited. The company was founded 4 years ago and was given the registration number 12967020. The firm's registered office is in LONDON. You can find them at Baker Mckenzie, 100 Newbridge Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED
Company Number:12967020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Baker Mckenzie, 100 Newbridge Street, London, United Kingdom, EC4V 6JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF

Secretary22 October 2020Active
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF

Director22 October 2020Active
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF

Director10 February 2021Active
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF

Director22 October 2020Active
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF

Director31 August 2021Active
Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF

Director03 March 2023Active

People with Significant Control

Booking Holdings Inc.
Notified on:22 October 2020
Status:Active
Country of residence:United States
Address:800 Connecticut Avenue, Norwalk, United States, 06854
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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