This company is commonly known as Opentable Uk Holding Limited. The company was founded 13 years ago and was given the registration number 07371210. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OPENTABLE UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 07371210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 01 December 2018 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 01 December 2018 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 30 September 2020 | Active |
| Winchester House, 259-269 Old Marylebone Rd, London, United Kingdom, NW1 5RA | Secretary | 09 September 2010 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Secretary | 15 October 2015 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 04 March 2020 | Active |
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 17 November 2010 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 15 June 2018 | Active |
| Winchester House, 259-269 Old Marylebone Rd, London, United Kingdom, NW1 5RA | Director | 09 September 2010 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 06 June 2016 | Active |
| Winchester House, 259-269 Old Marylebone Rd, London, United Kingdom, NW1 5RA | Director | 09 September 2010 | Active |
| 1, Montgomery Street, Suite 700, San Francisco, United States, | Director | 15 October 2015 | Active |
| Winchester House, 259-269 Old Marylebone Rd, London, United Kingdom, NW1 5RA | Director | 09 September 2010 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 09 September 2010 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 24 January 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 June 2012 | Active |
| Booking Holdings Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711, Centerville Road, Wilimington, United States, 19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Address | Move registers to sail company with new address. | Download |
| 2023-09-29 | Address | Change sail address company with new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.