Priceline.Com Bookings Acquisition Company Limited
- Active
- Incorporated on 11 Jul 2005
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Priceline. Com Acme Limited - 25 Jul 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Priceline.Com Bookings Acquisition Company Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Priceline.Com Bookings Acquisition Company Limited is currently in active status and it was incorporated on 11 Jul 2005 (19 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Priceline.Com Bookings Acquisition Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ewout Lucien Steenbergen | Director | 28 Mar 2024 | Dutch | Active |
2 | David Ian Goulden | Director | 18 Dec 2019 | American | Resigned 28 Mar 2024 |
3 | David Ian Goulden | Director | 18 Dec 2019 | American | Active |
4 | Susana Alves D'Emic | Director | 18 Dec 2019 | American | Active |
5 | JR. Cali | Director | 1 Mar 2018 | American | Resigned 18 Dec 2019 |
6 | Eduardo Nils Tarto Andrade | Director | 31 Mar 2011 | American | Resigned 18 Dec 2019 |
7 | Daniel Joseph Finnegan | Director | 31 Mar 2011 | American | Resigned 1 Mar 2018 |
8 | Glenn Fogel | Director | 11 Jul 2005 | American | Resigned 12 Jan 2017 |
9 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 11 Jul 2005 | - | Active |
10 | Robert Mylod | Director | 11 Jul 2005 | American | Resigned 31 Mar 2011 |
11 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
12 | ABOGADO NOMINEES LIMITED | Corporate Director | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Priceline.Com International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Priceline.Com Bookings Acquisition Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2024 | Download PDF |
3 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
4 | Confirmation Statement - Updates | 16 Aug 2023 | Download PDF |
5 | Accounts - Full | 13 Oct 2022 | Download PDF |
6 | Confirmation Statement - Updates | 16 Aug 2022 | Download PDF |
7 | Capital - Allotment Shares | 9 Apr 2021 | Download PDF |
8 | Capital - Allotment Shares | 9 Apr 2021 | Download PDF |
9 | Accounts - Full | 19 Dec 2020 | Download PDF 23 Pages |
10 | Confirmation Statement - No Updates | 8 Sep 2020 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
15 | Accounts - Full | 9 Oct 2019 | Download PDF 22 Pages |
16 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
17 | Accounts - Full | 4 Oct 2018 | Download PDF 21 Pages |
18 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2018 | Download PDF 1 Pages |
21 | Accounts - Full | 20 Sep 2017 | Download PDF 20 Pages |
22 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 4 Pages |
23 | Capital - Allotment Shares | 23 Mar 2017 | Download PDF 6 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
25 | Accounts - Full | 29 Sep 2016 | Download PDF 20 Pages |
26 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 6 Pages |
27 | Capital - Allotment Shares | 16 Dec 2015 | Download PDF 5 Pages |
28 | Accounts - Full | 13 Oct 2015 | Download PDF 15 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 15 Pages |
30 | Capital - Allotment Shares | 17 Apr 2015 | Download PDF 4 Pages |
31 | Resolution | 24 Mar 2015 | Download PDF 2 Pages |
32 | Accounts - Full | 29 Sep 2014 | Download PDF 14 Pages |
33 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 15 Pages |
35 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
37 | Accounts - Full | 7 Oct 2013 | Download PDF 14 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 15 Pages |
39 | Accounts - Full | 1 Oct 2012 | Download PDF 15 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 15 Pages |
41 | Accounts - Full | 30 Sep 2011 | Download PDF 15 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 15 Pages |
43 | Officers - Termination Director Company With Name | 8 Apr 2011 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
45 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
46 | Accounts - Full | 2 Oct 2010 | Download PDF 16 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2010 | Download PDF 14 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 14 Pages |
49 | Accounts - Full | 27 Oct 2009 | Download PDF 16 Pages |
50 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 5 Pages |
51 | Accounts - Full | 2 Nov 2008 | Download PDF 15 Pages |
52 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 5 Pages |
53 | Accounts - Full | 17 Oct 2007 | Download PDF 14 Pages |
54 | Capital - Legacy | 22 Sep 2007 | Download PDF 4 Pages |
55 | Resolution | 22 Sep 2007 | Download PDF |
56 | Resolution | 22 Sep 2007 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 5 Pages |
58 | Accounts - Full | 19 Jan 2007 | Download PDF 14 Pages |
59 | Accounts - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 5 Pages |
62 | Capital - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
63 | Capital - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
64 | Change Of Name - Certificate Company | 25 Jul 2005 | Download PDF 2 Pages |
65 | Officers - Legacy | 24 Jul 2005 | Download PDF 2 Pages |
66 | Officers - Legacy | 24 Jul 2005 | Download PDF 2 Pages |
67 | Officers - Legacy | 24 Jul 2005 | Download PDF 1 Pages |
68 | Accounts - Legacy | 24 Jul 2005 | Download PDF 1 Pages |
69 | Officers - Legacy | 24 Jul 2005 | Download PDF 1 Pages |
70 | Incorporation - Company | 11 Jul 2005 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.