This company is commonly known as Priceline.com Bookings Acquisition Company Limited. The company was founded 18 years ago and was given the registration number 05505192. The firm's registered office is in . 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 | : | PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05505192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 11 July 2005 | Active |
| 800, Connecticut Avenue, Norwalk, United States, | Director | 18 December 2019 | Active |
| 800, Connecticut Avenue, Norwalk, United States, | Director | 28 March 2024 | Active |
| C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, 06854, | Director | 31 March 2011 | Active |
| C/O Booking Holdings Inc, 800, Connecticut Avenue, Norwalk, United States, | Director | 01 March 2018 | Active |
| C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, United States, | Director | 31 March 2011 | Active |
| C/O Priceline Group Inc., 800 Priceline Group Inc., Norwalk, United States, | Director | 11 July 2005 | Active |
| 800, Connecticut Avenue, Norwalk, United States, | Director | 18 December 2019 | Active |
| 538 Lost District Drive, New Cannan, Usa, | Director | 11 July 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 11 July 2005 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 11 July 2005 | Active |
| Priceline.Com International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2021-04-09 | Capital | Capital allotment shares. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-01 | Officers | Termination director company with name termination date. | Download |
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