This company is commonly known as Skyscanner Holdings Limited. The company was founded 12 years ago and was given the registration number 07777261. The firm's registered office is in LONDON. You can find them at Floor 6, The Avenue, 1 Bedford Avenue, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SKYSCANNER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07777261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Secretary | 01 July 2021 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 01 November 2022 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 09 December 2016 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 15 March 2021 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 09 December 2016 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 09 December 2016 | Active |
| Level 5, Ilona Rose House, Manette Street, London, United Kingdom, W1D 4AL | Director | 09 December 2016 | Active |
| Suite 7-001, 1 Fore Street, London, EC2Y 5EJ | Secretary | 23 April 2012 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Secretary | 03 November 2011 | Active |
| Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EN | Secretary | 23 March 2016 | Active |
| Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT | Secretary | 22 August 2019 | Active |
| 141, Bothwell Street, Glasgow, G2 7EQ | Corporate Secretary | 16 September 2011 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 16 September 2011 | Active |
| Floor 6, The Avenue, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 26 February 2019 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| Quertermile One, 15 Lauriston Place, Edinburgh, Scotland, | Director | 27 September 2013 | Active |
| Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD | Director | 16 September 2011 | Active |
| Suite 7-001, 1 Fore Street, London, EC2Y 5EJ | Director | 27 September 2013 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| Floor 11, Regent's Place, 338 Euston Road, London, United Kingdom, NW1 3BT | Director | 04 December 2019 | Active |
| Quatermile One, 15 Lauriston Place, Edinburgh, Scotland, | Director | 26 November 2013 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| 5, Old Bailey, London, United Kingdom, EC4M 7BA | Director | 03 November 2011 | Active |
| 7-001, 1 Fore Street, London, England, EC2Y 5EJ | Director | 03 November 2011 | Active |
| Trip.Com Group Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | Ugland House, Maples Corporate Services Ltd, Grand Cayman, Cayman Islands, KY11104 |
| Nature of control | : |
|
| Sep Iii Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Scottish Equity Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-03-01 | Incorporation | Memorandum articles. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-30 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-29 | Capital | Legacy. | Download |
| 2023-06-29 | Insolvency | Legacy. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-05-19 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Capital | Capital allotment shares. | Download |
| 2023-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Capital | Capital allotment shares. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Capital | Capital allotment shares. | Download |
| 2022-05-23 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
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