OPENTABLE UK HOLDING LIMITED
Overview
| Company Name | OPENTABLE UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07371210 |
| 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 OPENTABLE UK HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OPENTABLE UK HOLDING LIMITED located?
| Registered Office Address | Alphabeta Building 14-18 Finsbury Square EC2A 1AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENTABLE UK HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENTABLE UK HOLDINGS LIMITED | Sep 09, 2010 | Sep 09, 2010 |
What are the latest accounts for OPENTABLE UK HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPENTABLE UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for OPENTABLE UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lea Marie Stadler as a director on May 29, 2025 | 2 pages | AP01 | ||
Appointment of John Longstreet as a director on May 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peer Dartagnan Bueller as a director on May 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stephen Hafner as a director on May 16, 2025 | 1 pages | TM01 | ||
Change of details for Booking Holdings Inc. as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Debby Soo on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Daniel Stephen Hafner on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peer Dartagnan Bueller on Sep 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on Sep 04, 2023 | 1 pages | AD01 | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of OPENTABLE UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGSTREET, John | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United States | American | 336443350001 | |||||||||
| SOO, Debby | Director | Suite 500 San Francisco 1 Montgomery Street Ca 94104 United States | United States | American | 274789900001 | |||||||||
| STADLER, Lea Marie | Director | 1 Montgomery Street Suite 500 San Francisco Opentable Ca 94104 United States | United Kingdom | German | 336481270001 | |||||||||
| ORTA, John | Secretary | 259-269 Old Marylebone Rd NW1 5RA London Winchester House United Kingdom | 154001650001 | |||||||||||
| QUARLES, Christa Sober | Secretary | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | 202935830001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| BUELLER, Peer Dartagnan | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | Netherlands | Dutch | 253376480003 | |||||||||
| HAFNER, Daniel Stephen | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 253376560003 | |||||||||
| JOHNSTON, Andrea | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 248494320001 | |||||||||
| JORDAN, Jeff | Director | 259-269 Old Marylebone Rd NW1 5RA London Winchester House United Kingdom | Usa | American | 154001620001 | |||||||||
| MCCOMBS, Jeff Michael | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 209130500001 | |||||||||
| ORTA, John | Director | 259-269 Old Marylebone Rd NW1 5RA London Winchester House United Kingdom | United States Of America | American | 154001640001 | |||||||||
| QUARLES, Christa Sober | Director | Montgomery Street Suite 700 San Francisco 1 Ca 94104 United States | United States | American | 202966150001 | |||||||||
| ROBERTS, Matthew | Director | 259-269 Old Marylebone Rd NW1 5RA London Winchester House United Kingdom | Usa | American | 154001630001 | |||||||||
| ROBERTS, Matthew | Director | New Street Square EC4A 3TW London 5 | United States Of America | American | 162474860001 | |||||||||
| ROBERTSON, Ian Duncan | Director | New Street Square EC4A 3TW London 5 | United States Of America | British | 166502990001 | |||||||||
| XENAKIS, Michael William | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 170390630001 |
Who are the persons with significant control of OPENTABLE UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Booking Holdings Inc. | Apr 06, 2016 | Suite 201 Wilmington 1521 Concord Pike Delaware 19803 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OPENTABLE UK HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Sep 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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