UKBizDB.co.uk

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

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

This company is commonly known as Priceline.com Bookings Acquisition Company Limited. The company was founded 19 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary11 July 2005Active
800, Connecticut Avenue, Norwalk, United States,

Director18 December 2019Active
800, Connecticut Avenue, Norwalk, United States,

Director28 March 2024Active
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, 06854,

Director31 March 2011Active
C/O Booking Holdings Inc, 800, Connecticut Avenue, Norwalk, United States,

Director01 March 2018Active
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, United States,

Director31 March 2011Active
C/O Priceline Group Inc., 800 Priceline Group Inc., Norwalk, United States,

Director11 July 2005Active
800, Connecticut Avenue, Norwalk, United States,

Director18 December 2019Active
538 Lost District Drive, New Cannan, Usa,

Director11 July 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director11 July 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director11 July 2005Active

People with Significant Control

Priceline.Com International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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)

Copyright © 2025. All rights reserved.