Company information:
Opentable Uk Holding Limited (No: 07371210)
Address: ALPHABETA BUILDING, 14-18 FINSBURY SQUARE, LONDON, EC2A 1AH, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-2010
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: Dec-2018 )
Current Director: DANIEL STEPHEN HAFNER ( DOB: Sep-1968 From: Dec-2018 )
Current Director: ANDREA JOHNSTON ( DOB: Jul-1971 From: Jun-2018 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 )
Resigned Director: JEFF JORDAN ( From: Sep-2010 To: Jan-2012 )
Resigned Director: JEFF MICHAEL MCCOMBS ( From: Jun-2016 To: Jun-2018 )
Resigned Director: JOHN ORTA ( DOB: Jul-1967 From: Sep-2010 To: Oct-2015 )
Resigned Director: CHRISTA SOBER QUARLES ( DOB: Oct-1973 From: Oct-2015 To: Dec-2018 )
Resigned Director: MATTHEW ROBERTS ( From: Sep-2010 To: Sep-2010 )
Resigned Director: MATTHEW ROBERTS ( DOB: Apr-1968 From: Sep-2010 To: Oct-2015 )
Resigned Director: IAN DUNCAN ROBERTSON ( From: Jan-2012 To: Oct-2014 )
Resigned Director: MICHAEL WILLIAM XENAKIS ( DOB: Nov-1968 From: Jun-2012 To: Jul-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-2020 To: Sep-2023 )
Resigned Secretary: JOHN ORTA ( From: Sep-2010 To: Oct-2015 )
Resigned Secretary: CHRISTA SOBER QUARLES ( From: Oct-2015 To: Dec-2018 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2010 To: Feb-2020 )
Persons of Significant Control:
Booking Holdings Inc., 2711 Centerville Road, Suite 400, Wilimington, 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 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 24,785,662 | 24,785,662 | 0.0,24785662.0,24785662.0 | |
| Fixed assets / Investments, fixed assets | 24,785,662 | 24,785,662 | 0.0,24785662.0,24785662.0 | |
| Net current assets (liabilities) | 1,473 | 1,561 | 0.0,1473.0,1561.0 | |
| Total assets less current liabilities | 24,784,189 | 24,784,101 | 0.0,24784189.0,24784101.0 | |
| Creditors | 1,473 | 0.0,1473.0,0.0 | ||
| Net assets (liabilities) | 24,784,189 | 24,784,101 | 0.0,24784189.0,24784101.0 | |
| Equity / share capital and reserves | 11,961,666 | 24,784,189 | 24,784,101 | 11961666.0,24784189.0,24784101.0 |