This company is commonly known as Booking Holdings Financial Services Uk Limited. The company was founded 3 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF | Secretary | 22 October 2020 | Active |
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF | Director | 22 October 2020 | Active |
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF | Director | 10 February 2021 | Active |
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF | Director | 22 October 2020 | Active |
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, United Kingdom, EC3R 8AF | Director | 31 August 2021 | Active |
| Booking Holdings Financial Services Uk Limited, Booking.Com, 7th Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF | Director | 03 March 2023 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Change person secretary company with change date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Officers | Change person secretary company with change date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Change account reference date company current shortened. | Download |
| 2020-10-22 | Incorporation | Incorporation company. | Download |
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