BOOKING.COM LIMITED
Overview
| Company Name | BOOKING.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03512889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKING.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOOKING.COM LIMITED located?
| Registered Office Address | 7th Floor The Monument Building 11 Monument Street EC3R 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOKING.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVE HOTELS LIMITED | Jul 14, 2000 | Jul 14, 2000 |
| ACTIVEBOOKING.COM LTD | May 17, 2000 | May 17, 2000 |
| THE ACTIVE BOOKING COMPANY LTD. | Feb 18, 1998 | Feb 18, 1998 |
What are the latest accounts for BOOKING.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOOKING.COM LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for BOOKING.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Eric Sylvain Alain Bergaglia as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Koker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Priceline.Com International Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG England to 7th Floor Monument Street London EC3R 8AF | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Koker on Aug 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Termination of appointment of Taylor Vinters Directors Limited as a secretary on Aug 24, 2021 | 1 pages | TM02 | ||
Register(s) moved to registered office address 7th Floor the Monument Building 11 Monument Street London EC3R 8AF | 1 pages | AD04 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Block 3, Westbrook Centre Milton Road Cambridge CB4 1YG England to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG | 1 pages | AD02 | ||
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP to Block 3 Westbrook Centre Milton Road Cambridge CB4 1YG | 1 pages | AD02 | ||
Appointment of Carlo Olejniczak as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrea D'amico as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Registered office address changed from , Block 3 Westbrook Centre Milton Road, Cambridge, CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on Mar 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Douglas Spencer Tropp as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Who are the officers of BOOKING.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERGAGLIA, Eric Sylvain Alain | Director | 11 Monument Street EC3R 8AF London 7th Floor The Monument Building England | Netherlands | French | Vp Commercial Growth & Operations | 337909790001 | ||||||||
| OLEJNICZAK, Carlo | Director | 11 Monument Street EC3R 8AF London 7th Floor The Monument Building England | Netherlands | French | Vp & Managing Director Emea | 285340940001 | ||||||||
| TROPP, Douglas Spencer | Director | 11 Monument Street EC3R 8AF London 7th Floor The Monument Building England | United States | American | Director | 278245480001 | ||||||||
| CHEVALLIER, Pia Gisele Marcelle | Secretary | Compass House 80 Newmarket Road CB5 8DZ Cambridge | French | 126865940001 | ||||||||||
| CRITCHLOW, Adrian Nicholas | Secretary | Beechwood 197 Hinton Way Great Shelford CB2 5AN Cambridge Cambridgeshire | British | Marketing Director | 109292470001 | |||||||||
| CURRIE, Adrian James | Secretary | Orchard Oast, Great Cheveney Farm Goudhurst Road TN12 9LX Marden Kent | British | Chartered Accountant | 72452260001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TAYLOR VINTERS DIRECTORS LIMITED | Secretary | Milton Road CB4 0DP Cambridge Merlin Place Cambridgeshire |
| 162680060001 | ||||||||||
| BEGG, David Anthony | Director | 132 Westbourne Terrace Mews W2 6QG London | British | Director | 71084260001 | |||||||||
| BISSERIER, Olivier Jean-Marie | Director | Milton Road CB4 1YG Cambridge Block 3 Westbrook Centre | Netherlands | French | Cfo | 151782790001 | ||||||||
| BOYD, Jeffery | Director | 34 Brookridge Drive Greenwich Connecticut 06830 Usa | American | Business Executive | 101681040001 | |||||||||
| CRITCHLOW, Adrian Nicholas | Director | Beechwood 197 Hinton Way Great Shelford CB2 5AN Cambridge Cambridgeshire | British | Marketing Director | 109292470001 | |||||||||
| CRITCHLOW, Nicholas William | Director | Kent House Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent | British | Sales Director | 12363650001 | |||||||||
| CURRIE, Adrian James | Director | Orchard Oast, Great Cheveney Farm Goudhurst Road TN12 9LX Marden Kent | British | Chartered Accountant | 72452260001 | |||||||||
| D'AMICO, Andrea | Director | 11 Monument Street EC3R 8AF London 7th Floor The Monument Building England | Italy | Italian | Director | 178822640001 | ||||||||
| DELEON, Kevin | Director | Flat 9 34 Courtfield Gardens SW5 0PH London | Us Citizen | Director | 75311480001 | |||||||||
| DUKES, Paul | Director | 508 Gilbert House Barbican EC2Y 8BD London | British | Hotelier | 76027630002 | |||||||||
| FOGEL, Glenn | Director | New York Usa | United States | American | Business Executive | 101680690001 | ||||||||
| FRANKS, George Matthew Grindall | Director | The Old Vicarage Sutton IP12 3DT Woodbridge Suffolk | United Kingdom | British | Company Director | 73175420001 | ||||||||
| GRAHAM, George Malcolm Roger | Director | Gaston House Gaston Green Little Hallingbury CM22 7QS Bishops Stortford Hertfordshire | United Kingdom | British | Chairman | 36314420001 | ||||||||
| HOWES, Rachel | Director | 34a Station Road PE28 2TD Warboys Cambridgeshire | United Kingdom | British | Managing Director | 122001880001 | ||||||||
| HUSTON, Darren Richard | Director | Amsterdam Weteringschans 28 1017sg The Netherlands | The Netherlands | Canadian | Director | 164310220001 | ||||||||
| KOKER, David | Director | 11 Monument Street EC3R 8AF London 7th Floor The Monument Building England | Netherlands | Dutch | Director | 258012400002 | ||||||||
| KOOLEN, Cornelius Petrus Henricus Maria | Director | 7251 PA Vorden Hengeloseweg 11 Netherlands | Netherlands | Dutch | Director | 151877330001 | ||||||||
| LEURINK, Laurens | Director | 3941 HL Doorn Kampweg 92 Netherlands | Dutch | Coo | 134607490001 | |||||||||
| MCCALLION, John | Director | Waterside House 27 Wethered Park SL7 2BH Marlow Buckinghamshire | United Kingdom | British | Director | 151826980001 | ||||||||
| MOLLAT, Klaus Jürgen Dietrich | Director | Piet Heinkade 1019 Gm Amsterdam 61-135 Netherlands | Netherlands | German | Director Of Finance Operations | 245347490001 | ||||||||
| MURPHY, Timothy Brian | Director | 7 Weylands Park KT13 0JL Weybridge Surrey | United Kingdom | Irish | Marketing And Sales Director | 65798710001 | ||||||||
| MYLOD, Robert | Director | 538 Lost District Drive New Cannan Connecticut 06840 Usa | American | Business Exec | 104597390001 | |||||||||
| MYLOD, Robert | Director | 538 Lost District Drive New Cannan Connecticut 06840 Usa | American | Business Executive | 104597390001 | |||||||||
| NORDEN, Stoffer Anko | Director | Broekmaatweg 110 Enschede 7548rv Netherlands | Dutch | Director | 110145820002 | |||||||||
| OTTEN, Marc Vincent | Director | Milton Road CB4 1YG Cambridge Block 3 Westbrook Centre | Netherlands | Dutch | Director | 178821770001 | ||||||||
| PHILLIPPS, Andrew James, Dr | Director | 17 Ambra Vale West BS8 4RD Bristol Avon | British | Managing Director | 67780510001 | |||||||||
| PRAKKE, Rutger Marinus | Director | Boekhorstlaan 3 Lochem 7241sj Netherlands | Netherlands | Dutch | General Counsel | 137510100001 | ||||||||
| RIJVERS, Christiaan-Pepijin | Director | Milton Road CB4 1YG Cambridge Block 3 Westbrook Centre | The Netherlands | Dutch | Director | 178821410001 |
Who are the persons with significant control of BOOKING.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Priceline.Com International Limited | Apr 06, 2016 | Bishopsgate EC2M 4RB London 280 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0