Priceline. Com International Limited
- Active
- Incorporated on 11 Jul 2005
Reg Address: 280 Bishopsgate, London EC2M 4RB
- Summary The company with name "Priceline. Com International Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Priceline. Com International 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 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Priceline. Com International Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ewout Lucien Steenbergen | Director | 24 Mar 2024 | Dutch | Active |
2 | Kathleen Kipp Weston | Director | 4 May 2021 | American | Active |
3 | Susana Alves D'Emic | Director | 18 Dec 2019 | American | Active |
4 | David Ian Goulden | Director | 1 Mar 2018 | American | Resigned 28 Mar 2024 |
5 | David Ian Goulden | Director | 1 Mar 2018 | American | Active |
6 | JR. Cali | Director | 19 Jan 2017 | American | Resigned 18 Dec 2019 |
7 | Daniel Joseph Finnegan | Director | 31 Mar 2011 | American | Resigned 1 Mar 2018 |
8 | Erik Wienk | Director | 19 Jun 2008 | Dutch | Resigned 19 Jun 2009 |
9 | Stoffer Anko Norden | Director | 28 Sep 2005 | Dutch | Resigned 30 Jun 2009 |
10 | Jeffery Boyd | Director | 28 Sep 2005 | American | Resigned 1 Jan 2014 |
11 | Adrian James Currie | Director | 28 Sep 2005 | - | Resigned 8 May 2008 |
12 | Andrew James Phillipps | Director | 28 Sep 2005 | British | Resigned 6 May 2006 |
13 | Christopher Soder | Director | 28 Sep 2005 | American | Resigned 31 Mar 2015 |
14 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
15 | ABOGADO NOMINEES LIMITED | Corporate Director | 11 Jul 2005 | - | Resigned 11 Jul 2005 |
16 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 11 Jul 2005 | - | Active |
17 | Robert Mylod | Director | 11 Jul 2005 | American | Resigned 31 Mar 2011 |
18 | Glenn Fogel | Director | 11 Jul 2005 | American | Resigned 12 Jan 2017 |
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 Holdco U.K. 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Priceline. Com International 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 | Capital - Allotment Shares | 6 Feb 2024 | Download PDF |
4 | Resolution | 6 Feb 2024 | Download PDF |
5 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
6 | Confirmation Statement - Updates | 16 Aug 2023 | Download PDF |
7 | Accounts - Full | 25 Oct 2022 | Download PDF |
8 | Confirmation Statement - Updates | 16 Aug 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 12 May 2021 | Download PDF |
10 | Capital - Allotment Shares | 9 Apr 2021 | Download PDF |
11 | Accounts - Full | 19 Dec 2020 | Download PDF 28 Pages |
12 | Resolution | 16 Oct 2020 | Download PDF 3 Pages |
13 | Capital - Allotment Shares | 9 Oct 2020 | Download PDF 4 Pages |
14 | Capital - Allotment Shares | 8 Oct 2020 | Download PDF 4 Pages |
15 | Resolution | 6 Oct 2020 | Download PDF 2 Pages |
16 | Resolution | 6 Oct 2020 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 8 Sep 2020 | Download PDF 4 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 20 Dec 2019 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
20 | Capital - Allotment Shares | 31 Oct 2019 | Download PDF 4 Pages |
21 | Accounts - Full | 17 Oct 2019 | Download PDF 25 Pages |
22 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
23 | Accounts - Full | 4 Oct 2018 | Download PDF 24 Pages |
24 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2018 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2018 | Download PDF 1 Pages |
27 | Accounts - Full | 20 Sep 2017 | Download PDF 23 Pages |
28 | Confirmation Statement - Updates | 29 Aug 2017 | Download PDF 4 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2017 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2017 | Download PDF 1 Pages |
31 | Accounts - Full | 29 Sep 2016 | Download PDF 21 Pages |
32 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 7 Pages |
33 | Accounts - Full | 13 Oct 2015 | Download PDF 17 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 20 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2015 | Download PDF 2 Pages |
36 | Accounts - Full | 29 Sep 2014 | Download PDF 17 Pages |
37 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
38 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
39 | Officers - Change Person Director Company With Change Date | 16 Sep 2014 | Download PDF 3 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 21 Pages |
41 | Capital - Allotment Shares | 13 Jun 2014 | Download PDF 7 Pages |
42 | Resolution | 13 Jun 2014 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 18 Feb 2014 | Download PDF 2 Pages |
44 | Accounts - Made Up Date | 7 Oct 2013 | Download PDF 16 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2013 | Download PDF 22 Pages |
46 | Officers - Change Person Director Company With Change Date | 19 Sep 2013 | Download PDF 3 Pages |
47 | Accounts - Made Up Date | 1 Oct 2012 | Download PDF 17 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2012 | Download PDF 22 Pages |
49 | Accounts - Made Up Date | 30 Sep 2011 | Download PDF 17 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2011 | Download PDF 22 Pages |
51 | Officers - Appoint Person Director Company With Name | 8 Apr 2011 | Download PDF 3 Pages |
52 | Officers - Termination Director Company With Name | 8 Apr 2011 | Download PDF 2 Pages |
53 | Accounts - Made Up Date | 2 Oct 2010 | Download PDF 16 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2010 | Download PDF 22 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 22 Pages |
56 | Accounts - Made Up Date | 27 Oct 2009 | Download PDF 18 Pages |
57 | Annual Return - Legacy | 20 Jul 2009 | Download PDF 12 Pages |
58 | Officers - Legacy | 20 Jul 2009 | Download PDF 1 Pages |
59 | Officers - Legacy | 30 Jun 2009 | Download PDF 1 Pages |
60 | Accounts - Made Up Date | 2 Nov 2008 | Download PDF 18 Pages |
61 | Capital - Legacy | 15 Oct 2008 | Download PDF 2 Pages |
62 | Resolution | 1 Oct 2008 | Download PDF 2 Pages |
63 | Officers - Legacy | 19 Aug 2008 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 16 Pages |
65 | Capital - Legacy | 19 Aug 2008 | Download PDF 3 Pages |
66 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
67 | Officers - Legacy | 4 Apr 2008 | Download PDF 1 Pages |
68 | Capital - Legacy | 7 Nov 2007 | Download PDF 1 Pages |
69 | Accounts - Made Up Date | 17 Oct 2007 | Download PDF 17 Pages |
70 | Resolution | 27 Sep 2007 | Download PDF 1 Pages |
71 | Resolution | 27 Sep 2007 | Download PDF |
72 | Capital - Legacy | 27 Sep 2007 | Download PDF 20 Pages |
73 | Capital - Legacy | 24 Sep 2007 | Download PDF 20 Pages |
74 | Capital - Legacy | 14 Sep 2007 | Download PDF 13 Pages |
75 | Annual Return - Legacy | 9 Aug 2007 | Download PDF 16 Pages |
76 | Accounts - Made Up Date | 19 Jan 2007 | Download PDF 16 Pages |
77 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
78 | Accounts - Legacy | 5 Jan 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 18 Sep 2006 | Download PDF 1 Pages |
80 | Annual Return - Legacy | 30 Aug 2006 | Download PDF 16 Pages |
81 | Officers - Legacy | 30 Aug 2006 | Download PDF 1 Pages |
82 | Resolution | 5 Jul 2006 | Download PDF 37 Pages |
83 | Officers - Legacy | 24 May 2006 | Download PDF 1 Pages |
84 | Officers - Legacy | 19 Jan 2006 | Download PDF 2 Pages |
85 | Officers - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
86 | Officers - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
87 | Officers - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
88 | Officers - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
89 | Capital - Legacy | 25 Nov 2005 | Download PDF 2 Pages |
90 | Resolution | 26 Oct 2005 | Download PDF 38 Pages |
91 | Resolution | 26 Oct 2005 | Download PDF |
92 | Resolution | 26 Oct 2005 | Download PDF |
93 | Resolution | 26 Oct 2005 | Download PDF |
94 | Capital - Legacy | 23 Aug 2005 | Download PDF 3 Pages |
95 | Miscellaneous - Statement Of Affairs | 23 Aug 2005 | Download PDF 4 Pages |
96 | Capital - Legacy | 23 Aug 2005 | Download PDF 4 Pages |
97 | Capital - Legacy | 23 Aug 2005 | Download PDF 2 Pages |
98 | Miscellaneous - Statement Of Affairs | 23 Aug 2005 | Download PDF 22 Pages |
99 | Capital - Legacy | 22 Aug 2005 | Download PDF |
100 | Capital - Legacy | 22 Aug 2005 | Download PDF 2 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.