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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)

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