Company information:
Kayak Software (Uk) Limited (No: 06076185)
Address: ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PEER DARTAGNAN BUELLER ( DOB: Nov-1980 From: May-2019 )
Current Director: DANIEL STEPHEN HAFNER ( DOB: Sep-1968 From: Jan-2007 )
Current Director: ANNIE REBECCA WILSON ( DOB: Feb-1977 From: Jun-2017 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 )
Current Secretary: VISTRA COSEC LIMITED ( From: Feb-2020 )
Resigned Director: BENJAMIN STRAUSS BERMAN ( From: Jun-2017 To: Oct-2018 )
Resigned Director: PAUL MICHAEL ENGLISH ( From: Jan-2007 To: Dec-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Director: ANNIE REBECCA WILSON ( DOB: Feb-1977 From: Jun-2017 To: Jun-2019 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Feb-2020 To: Mar-2020 )
Resigned Secretary: VISTRA REGISTRARS (UK) LIMITED ( From: Jan-2007 To: Feb-2020 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Booking Holdings Inc., 251 Little Falls Drive, Wilmington, Delaware, 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)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 8,362,204 | 13,884,618 | 0.0,0.0,8362204.0,13884618.0 | ||
| Current assets / Cash at bank and on hand | 100,001 | 100,000 | 0.0,0.0,100001.0,100000.0 | ||
| Net current assets (liabilities) | 4,999,497 | 9,479,737 | 0.0,0.0,4999497.0,9479737.0 | ||
| Total assets less current liabilities | 5,066,409 | 9,521,710 | 0.0,0.0,5066409.0,9521710.0 | ||
| Net assets (liabilities) | 5,066,409 | 9,521,710 | 0.0,0.0,5066409.0,9521710.0 | ||
| Equity / share capital and reserves | 6,069,312 | 5,130,988 | 5,066,409 | 9,521,710 | 6069312.0,5130988.0,5066409.0,9521710.0 |