BOOKING.COM TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
BOOKING.COM TRANSPORT LIMITED
COMPANY NUMBER
05179829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2004
(20 years and 4 months old)
WEBSITE
https://www.rentalcars.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2005
22/01/2020
TRAVELJIGSAW LIMITED
View all previous names
MANCHESTER
M3 3BG
Telephone: 08702803649
TPS: No
The Goods Yard Building
6 Goods Yard Street
Manchester
M3 3BG
M3 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRICELINE. COM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOOKING.COM TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Matthias Heinrich Schmid (926949372) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKING.COM TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING.COM TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | Matthias Heinrich Schmid (926949372) has left the board |
| 21/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/02/2022 | Bryan Edgar Goncalves Batista (926010655) has left the board |
| 30/01/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 09/10/2020 | Marcela Karina Martin (926949360) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 18/05/2020 | Susana Alves D'Emic (926949334) has left the board |
| 18/05/2020 | New Board Member Susana Alves D'Emic (926552558) Appointed |
| 12/05/2020 | New Board Member Matthias Heinrich Schmid (926949372) Appointed |
| 12/05/2020 | New Board Member Marcela Karina Martin (926949360) Appointed |
| 12/05/2020 | New Board Member Jessica Ellie Hyde (926949344) Appointed |
| 12/05/2020 | New Board Member Susana Alves D'Emic (926949334) Appointed |
| 06/05/2020 | Daniel Walden (925635192) has left the board |
| 22/12/2019 | New Accounts filed |
| 18/11/2019 | James Victor Adams (923372168) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | Bryan Edgar Goncalves Batista (926010702) has left the board |
| 12/07/2019 | New Board Member Bryan Edgar Goncalves Batista (926010655) Appointed |
| 05/07/2019 | New Board Member Bryan Edgar Goncalves Batista (926010702) Appointed |
| 05/07/2019 | Ian Anthony Brown (919294242) has left the board |
| 18/03/2019 | New Board Member Daniel Walden (925635192) Appointed |
| 08/03/2019 | Jonathan Neil Barnes (913747848) has left the board |
| 14/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 18/09/2017 | Adam Ryan (917858463) has left the board |
| 03/09/2017 | New Annual Return filed |
| 01/09/2017 | New Accounts filed |
| 20/06/2017 | New Board Member James Victor Adams (923372168) Appointed |
| 04/04/2017 | Nichola Louise Wills (910471381) has left the board |
| 04/04/2017 | Gregory Derek Wills (910471388) has left the board |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 19/03/2015 | Laurence Marlor (910153797) has left the board |
| 27/11/2014 | Glenn Fogel (915188011) has left the board |
| 27/11/2014 | New Board Member Ian Brown (919294242) Appointed |
| 23/09/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 30/05/2013 | New Company Secretary Adam Ryan (917858463) Appointed |
| 30/05/2013 | Jonathan Neil Barnes (915239935) has left the board |
| 02/04/2013 | New Accounts filed |
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