Priceline.Com Holdco U.K. Limited
- Active
- Incorporated on 16 Aug 2004
Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom
Previous Names:
Rulecorp Limited - 15 Sep 2004
Rulecorp Limited - 16 Aug 2004
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Priceline.Com Holdco U.K. Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Priceline.Com Holdco U.K. Limited is currently in active status and it was incorporated on 16 Aug 2004 (20 years 1 months 7 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 Holdco U.K. 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 | Susana Alves D'Emic | Director | 18 Dec 2019 | American | Active |
3 | David Ian Goulden | Director | 18 Dec 2019 | American | Active |
4 | David Ian Goulden | Director | 18 Dec 2019 | American | Resigned 28 Mar 2024 |
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 | Robert Mylod | Director | 5 Jan 2005 | American | Resigned 31 Mar 2011 |
9 | Glenn Fogel | Director | 15 Sep 2004 | American | Resigned 12 Jan 2017 |
10 | Mitchell Loeb Truwit | Director | 15 Sep 2004 | American | Resigned 5 Jan 2005 |
11 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 14 Sep 2004 | - | Resigned 16 Sep 2004 |
12 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Sep 2004 | - | Resigned 16 Sep 2004 |
13 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 14 Sep 2004 | - | Active |
14 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 16 Aug 2004 | - | Resigned 14 Sep 2004 |
15 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 16 Aug 2004 | - | Resigned 14 Sep 2004 |
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 | Booking Holdings Inc. 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Priceline.Com Holdco U.K. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2024 | Download PDF |
3 | Capital - Allotment Shares | 6 Feb 2024 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
5 | Confirmation Statement - Updates | 16 Aug 2023 | Download PDF |
6 | Accounts - Full | 13 Oct 2022 | Download PDF |
7 | Confirmation Statement - Updates | 16 Aug 2022 | Download PDF |
8 | Capital - Allotment Shares | 9 Apr 2021 | Download PDF |
9 | Accounts - Full | 19 Dec 2020 | Download PDF 26 Pages |
10 | Capital - Allotment Shares | 16 Oct 2020 | Download PDF 3 Pages |
11 | Capital - Allotment Shares | 9 Oct 2020 | Download PDF 3 Pages |
12 | Confirmation Statement - Updates | 8 Sep 2020 | Download PDF 4 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
17 | Capital - Allotment Shares | 31 Oct 2019 | Download PDF 3 Pages |
18 | Accounts - Full | 9 Oct 2019 | Download PDF 24 Pages |
19 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
20 | Accounts - Full | 4 Oct 2018 | Download PDF 22 Pages |
21 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
23 | Persons With Significant Control - Change To A Person With Significant Control | 1 Mar 2018 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2018 | Download PDF 1 Pages |
25 | Persons With Significant Control - Change To A Person With Significant Control | 22 Feb 2018 | Download PDF 2 Pages |
26 | Capital - Statement Company With Date Currency Figure | 26 Jan 2018 | Download PDF 3 Pages |
27 | Insolvency - Legacy | 26 Jan 2018 | Download PDF 1 Pages |
28 | Resolution | 26 Jan 2018 | Download PDF 2 Pages |
29 | Capital - Legacy | 26 Jan 2018 | Download PDF 1 Pages |
30 | Accounts - Full | 19 Sep 2017 | Download PDF 21 Pages |
31 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 5 Pages |
32 | Capital - Allotment Shares | 25 Aug 2017 | Download PDF 4 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
34 | Accounts - Full | 29 Sep 2016 | Download PDF 21 Pages |
35 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 6 Pages |
36 | Accounts - Full | 13 Oct 2015 | Download PDF 17 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 15 Pages |
38 | Capital - Allotment Shares | 4 Nov 2014 | Download PDF 4 Pages |
39 | Accounts - Full | 29 Sep 2014 | Download PDF 17 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 15 Pages |
41 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
42 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 4 Pages |
43 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 4 Pages |
44 | Document Replacement - Second Filing Of Form With Form Type | 2 Jul 2014 | Download PDF 6 Pages |
45 | Capital - Allotment Shares | 13 Jun 2014 | Download PDF 5 Pages |
46 | Capital - Allotment Shares | 25 Nov 2013 | Download PDF 5 Pages |
47 | Accounts - Full | 7 Oct 2013 | Download PDF 15 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 15 Pages |
49 | Capital - Allotment Shares | 6 Nov 2012 | Download PDF 4 Pages |
50 | Accounts - Full | 1 Oct 2012 | Download PDF 15 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 15 Pages |
52 | Resolution | 11 Oct 2011 | Download PDF 2 Pages |
53 | Capital - Allotment Shares | 11 Oct 2011 | Download PDF 5 Pages |
54 | Accounts - Full | 30 Sep 2011 | Download PDF 15 Pages |
55 | Capital - Allotment Shares | 22 Sep 2011 | Download PDF 5 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 15 Pages |
57 | Officers - Termination Director Company With Name | 8 Apr 2011 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
60 | Capital - Allotment Shares | 21 Oct 2010 | Download PDF 4 Pages |
61 | Accounts - Full | 2 Oct 2010 | Download PDF 14 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2010 | Download PDF 14 Pages |
63 | Accounts - Full | 27 Oct 2009 | Download PDF 15 Pages |
64 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 5 Pages |
65 | Capital - Legacy | 12 Nov 2008 | Download PDF 2 Pages |
66 | Accounts - Full | 2 Nov 2008 | Download PDF 15 Pages |
67 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 5 Pages |
68 | Capital - Legacy | 8 Jan 2008 | Download PDF 2 Pages |
69 | Capital - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
70 | Capital - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
71 | Accounts - Full | 17 Oct 2007 | Download PDF 16 Pages |
72 | Annual Return - Legacy | 28 Sep 2007 | Download PDF 5 Pages |
73 | Capital - Legacy | 16 May 2007 | Download PDF 2 Pages |
74 | Capital - Legacy | 16 May 2007 | Download PDF 2 Pages |
75 | Accounts - Group | 24 Apr 2007 | Download PDF 27 Pages |
76 | Capital - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
77 | Capital - Legacy | 18 Oct 2006 | Download PDF 2 Pages |
78 | Resolution | 19 Sep 2006 | Download PDF |
79 | Resolution | 19 Sep 2006 | Download PDF 1 Pages |
80 | Incorporation - Memorandum Articles | 19 Sep 2006 | Download PDF 38 Pages |
81 | Capital - Legacy | 19 Sep 2006 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 1 Sep 2006 | Download PDF 5 Pages |
83 | Capital - Legacy | 9 May 2006 | Download PDF 2 Pages |
84 | Annual Return - Legacy | 19 Oct 2005 | Download PDF 5 Pages |
85 | Capital - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
86 | Officers - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
87 | Officers - Legacy | 20 Apr 2005 | Download PDF 2 Pages |
88 | Officers - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
89 | Officers - Legacy | 22 Mar 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 29 Nov 2004 | Download PDF 2 Pages |
91 | Officers - Legacy | 29 Nov 2004 | Download PDF 1 Pages |
92 | Capital - Legacy | 9 Nov 2004 | Download PDF 2 Pages |
93 | Officers - Legacy | 26 Oct 2004 | Download PDF 19 Pages |
94 | Officers - Legacy | 18 Oct 2004 | Download PDF 19 Pages |
95 | Resolution | 24 Sep 2004 | Download PDF 39 Pages |
96 | Accounts - Legacy | 24 Sep 2004 | Download PDF 1 Pages |
97 | Resolution | 24 Sep 2004 | Download PDF |
98 | Resolution | 24 Sep 2004 | Download PDF |
99 | Capital - Legacy | 24 Sep 2004 | Download PDF 2 Pages |
100 | Address - Legacy | 21 Sep 2004 | Download PDF 1 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.