PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
COMPANY NUMBER
05505192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2005
25/07/2005
PRICELINE. COM ACME LIMITED
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
Want to learn more about PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED?
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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 |
| PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Ian Goulden (924378093) has left the board |
Credit Risk Overview
Want to learn more about PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED?
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 PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRICELINE.COM BOOKINGS ACQUISITION COMPANY 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 |
|---|---|---|---|---|
|
Director: 11/07/2005 - Present (19 years and 4 months) Secretary: 11/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 1307 Past: 1408 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
11/07/2005 - 12/01/2017 (11 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | David Ian Goulden (924378093) has left the board |
| 03/04/2024 | New Board Member Ewout Lucien Steenbergen (932114680) Appointed |
| 19/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | David Ian Goulden (926552744) has left the board |
| 31/12/2019 | Susana Alves D'Emic (926552719) has left the board |
| 31/12/2019 | New Board Member Susana Alves D'Emic (926552558) Appointed |
| 31/12/2019 | New Board Member David Ian Goulden (924378093) Appointed |
| 24/12/2019 | New Board Member Susana Alves D'Emic (926552719) Appointed |
| 24/12/2019 | Anthony Joseph Cali, Jr. (922294914) has left the board |
| 24/12/2019 | Eduardo Nils Tarto Andrade (915922832) has left the board |
| 24/12/2019 | New Board Member David Ian Goulden (926552744) Appointed |
| 15/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 14/03/2018 | Anthony Joseph Cali, Jr. (924378055) has left the board |
| 14/03/2018 | New Board Member Anthony Joseph Cali, Jr. (922294914) Appointed |
| 07/03/2018 | New Board Member Anthony Joseph Cali, Jr. (924378055) Appointed |
| 05/03/2018 | Daniel Joseph Finnegan (915922866) has left the board |
| 24/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 18/01/2017 | Glenn Fogel (910168069) has left the board |
| 04/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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