Company information:
Priceline.Com Holdco U.K. Limited (No: 05206488)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 16-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: Dec-2019 )
Current Director: SUSANA ALVES D'EMIC ( DOB: Feb-1964 From: Dec-2019 )
Current Director: DAVID IAN GOULDEN ( DOB: May-1959 From: Dec-2019 )
Current Director: EWOUT LUCIEN STEENBERGEN ( DOB: Jul-1969 From: Mar-2024 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2004 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: EDUARDO NILS TARTO ANDRADE ( DOB: Jun-1969 From: Mar-2011 To: Dec-2019 )
Resigned Director: ANTHONY JOSEPH CALI, JR. ( DOB: Mar-1972 From: Mar-2018 To: Dec-2019 )
Resigned Director: DANIEL JOSEPH FINNEGAN ( From: Mar-2011 To: Mar-2018 )
Resigned Director: GLENN FOGEL ( DOB: Feb-1962 From: Sep-2004 To: Jan-2017 )
Resigned Director: DAVID IAN GOULDEN ( DOB: May-1959 From: Dec-2019 To: Mar-2024 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: ROBERT MYLOD ( DOB: Oct-1966 From: Jan-2005 To: Mar-2011 )
Resigned Director: MITCHELL LOEB TRUWIT ( From: Sep-2004 To: Jan-2005 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-2004 To: Sep-2004 )
Persons of Significant Control:
Booking Holdings Inc., 251 Little Falls Drive, Wilmington, De 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)