Company information:
Booking.Com Transport Limited (No: 05179829)
Address: THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, M3 3BG, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN ANTHONY BROWN ( DOB: Aug-1974 From: Nov-2014 )
Current Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: May-2020 )
Current Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: May-2020 )
Current Director: JESSICA ELLIE HYDE ( DOB: Mar-1978 From: May-2020 )
Current Director: MARCELA KARINA MARTIN ( DOB: Jul-1971 From: May-2020 )
Current Director: MATTHIAS HEINRICH SCHMID ( DOB: Sep-1973 From: May-2020 )
Current Director: ROBERT JOHN TATTERSALL ( DOB: Dec-1981 From: Jul-2021 )
Current Secretary: ABAGADO NOMINEES LIMITED ( From: May-2010 )
Resigned Director: JAMES VICTOR ADAMS ( DOB: Jan-1983 From: Jun-2017 To: Oct-2019 )
Resigned Director: JONATHAN NEIL BARNES ( DOB: Jul-1965 From: Mar-2008 To: Mar-2019 )
Resigned Director: BRYAN EDGAR GONCALVES BATISTA ( DOB: Sep-1980 From: Jul-2019 To: Jan-2022 )
Resigned Director: BRABNERS DIRECTORS LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: IAN ANTHONY BROWN ( DOB: Aug-1974 From: Nov-2014 To: Jul-2019 )
Resigned Director: IAN ANTHONY BROWN ( DOB: Aug-1974 From: Nov-2014 To: Jul-2019 )
Resigned Director: ANDREW PETER CROSSLAND ( From: Oct-2006 To: Feb-2013 )
Resigned Director: GLENN FOGEL ( From: May-2010 To: Nov-2014 )
Resigned Director: LAURENCE MARLOR ( From: Oct-2004 To: Mar-2015 )
Resigned Director: STEPHEN JOHN ORMEROD ( From: Jun-2008 To: Mar-2009 )
Resigned Director: ROZEL BAY LIMITED ( From: Aug-2004 To: Jun-2008 )
Resigned Director: MATTHIAS HEINRICH SCHMID ( DOB: Sep-1973 From: May-2020 To: Feb-2024 )
Resigned Director: DANIEL WALDEN ( DOB: Oct-1982 From: Mar-2019 To: Apr-2020 )
Resigned Director: DANIEL WALDEN ( DOB: Oct-1982 From: Mar-2019 To: Apr-2020 )
Resigned Director: NICHOLA LOUISE WILLS ( From: Feb-2005 To: Mar-2017 )
Resigned Director: GREGORY DEREK WILLS ( DOB: Sep-1971 From: Feb-2005 To: Mar-2017 )
Resigned Secretary: JONATHAN NEIL BARNES ( DOB: Jul-1965 From: Mar-2008 To: May-2010 )
Resigned Secretary: JONATHAN NEIL BARNES ( From: Jun-2010 To: May-2013 )
Resigned Secretary: BRABNERS SECRETARIES LIMITED ( From: Jul-2004 To: Oct-2004 )
Resigned Secretary: GLEBE PLACE LIMITED ( From: Oct-2004 To: Jun-2008 )
Resigned Secretary: ADAM RYAN ( From: May-2013 To: Sep-2017 )
Persons of Significant Control:
Traveljigsaw Holdings Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-12-30)