PRICELINE.COM HOLDCO U.K. LIMITED

Overview

Company Name	PRICELINE.COM HOLDCO U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05206488
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRICELINE.COM HOLDCO U.K. LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PRICELINE.COM HOLDCO U.K. LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What were the previous names of PRICELINE.COM HOLDCO U.K. LIMITED?

Previous Company Names
Company Name	From	Until
RULECORP LIMITED	Aug 16, 2004	Aug 16, 2004

What are the latest accounts for PRICELINE.COM HOLDCO U.K. LIMITED?

Next Accounts
Overdue	No
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 PRICELINE.COM HOLDCO U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for PRICELINE.COM HOLDCO U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2025

Secretary's details changed for Abogado Nominees Limited on Aug 21, 2025

1 pages

CH04

Aug 21, 2025

Confirmation statement made on Aug 16, 2025 with updates

4 pages

CS01

Nov 08, 2024

Full accounts made up to Dec 31, 2023

26 pages

Oct 23, 2024

Change of details for Booking Holdings Inc. as a person with significant control on Dec 06, 2023

2 pages

PSC05

Oct 14, 2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Sep 25, 2024

Statement of capital on Sep 25, 2024

Capital: GBP 121,810,931

3 pages

SH19

Sep 25, 2024

legacy

2 pages

SH20

Sep 25, 2024

legacy

2 pages

CAP-SS

Sep 25, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 23/09/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 28, 2024

Secretary's details changed for Abogado Nominees Limited on Aug 28, 2024

1 pages

CH04

Aug 21, 2024

Confirmation statement made on Aug 16, 2024 with updates

4 pages

CS01

Mar 28, 2024

Appointment of Ewout Lucien Steenbergen as a director on Mar 28, 2024

2 pages

AP01

Mar 28, 2024

Termination of appointment of David Ian Goulden as a director on Mar 28, 2024

1 pages

TM01

Feb 06, 2024

Statement of capital following an allotment of shares on Feb 01, 2024

Capital: GBP 121,810,932

3 pages

SH01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

25 pages

Oct 02, 2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

1 pages

AD01

Aug 16, 2023

Confirmation statement made on Aug 16, 2023 with updates

4 pages

CS01

Mar 10, 2023

Statement of capital following an allotment of shares on Feb 16, 2023

Capital: GBP 121,810,931

3 pages

SH01

Oct 13, 2022

Full accounts made up to Dec 31, 2021

261 pages

Aug 16, 2022

Confirmation statement made on Aug 16, 2022 with updates

4 pages

CS01

Apr 05, 2022

Statement of capital following an allotment of shares on Feb 25, 2022

Capital: GBP 121,810,930

3 pages

SH01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

28 pages

Aug 23, 2021

Confirmation statement made on Aug 16, 2021 with updates

4 pages

CS01

Apr 09, 2021

Statement of capital following an allotment of shares on Mar 31, 2021

Capital: GBP 121,810,929

3 pages

SH01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

26 pages

View All Filings

Who are the officers of PRICELINE.COM HOLDCO U.K. LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Sep 14, 2004

Secretary

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

D'EMIC, Susana Alves

Dec 18, 2019

Director

Connecticut Avenue

Norwalk

800

Connecticut 06454

United States

American

1964-2

Senior Executive

265525580001

STEENBERGEN, Ewout Lucien

Mar 28, 2024

Director

c/o Booking Holdings Inc.

Connecticut Avenue

Norwalk

800

Ct 06854

United States

Dutch

1969-7

Cfo

321147390001

THE COMPANY REGISTRATION AGENTS LIMITED

Aug 16, 2004

Sep 14, 2004

Nominee Secretary

Gray's Inn Road

WC1X 8EB London

280

900023410001

ANDRADE, Eduardo Nils Tarto

Mar 31, 2011

Dec 18, 2019

Director

800 Connecticut Avenue

Norwalk

C/O Priceline Group Inc.

Ct 06854

United States

American

1969-6

Attorney

159228320001

CALI, JR., Anthony Joseph

Mar 01, 2018

Dec 18, 2019

Director

800

Connecticut Avenue

Norwalk

C/O Booking Holdings Inc.

Ct 06854

United States

American

1972-3

Finance-Svp, Corporate Controller

222949140001

FINNEGAN, Daniel Joseph

Mar 31, 2011

Mar 01, 2018

Director

800 Connecticut Avenue

Norwalk

C/O Priceline Group Inc.

Ct 06854

United States

American

1962-4

Finance

159228660001

FOGEL, Glenn

Sep 15, 2004

Jan 12, 2017

Director

800 Connecticut Avenue

Norwalk

C/O Priceline Group Inc.

Ct 06854

United States

American

1962-2

Business Executive

101680690001

GOULDEN, David Ian

Dec 18, 2019

Mar 28, 2024

Director

Connecticut Avenue

Norwalk

800

Connecticut 06854

United States

American

1959-5

Cfo

243780930001

MYLOD, Robert

Jan 05, 2005

Mar 31, 2011

Director

538 Lost District Drive

New Cannan

Connecticut 06840

Usa

American

1966-10

Business Executive

104597390001

TRUWIT, Mitchell Loeb

Sep 15, 2004

Jan 05, 2005

Director

64 Rowayton Avenue

Rowayton

06853 Connecticut

Usa

American

1969-3

C O O

91494570001

ABOGADO CUSTODIANS LIMITED

Sep 14, 2004

Sep 16, 2004

Nominee Director

100 New Bridge Street

EC4V 6JA London

900021140001

ABOGADO NOMINEES LIMITED

Sep 14, 2004

Sep 16, 2004

Director

100 New Bridge Street

EC4V 6JA London

73539350001

LUCIENE JAMES LIMITED

Aug 16, 2004

Sep 14, 2004

Nominee Director

280 Grays Inn Road

WC1X 8EB London

900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICELINE.COM HOLDCO U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Booking Holdings Inc.

Apr 06, 2016

Suite 201

Wilmington

1521 Concord Pike

Delaware 19803

United States

Legal Form	Limited By Shares
Country Registered	United States
Legal Authority	United States (Delaware)
Place Registered	Delaware
Registration Number	06-1528493

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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