TRAVELJIGSAW HOLDINGS LIMITED

Company is dissolved

General Information

NAME
TRAVELJIGSAW HOLDINGS LIMITED

COMPANY NUMBER
06604660

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/05/2008 (16 years and 6 months old)

WEBSITE
RENTALCARS.COM

CONFIRMATION STATEMENT MADE UP TO
16/08/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
28/05/2008 03/06/2008
NEWINCCO 846 LIMITED

REGISTERED ADDRESS

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

TRADING ADDRESSES

100 New Bridge Street
London
EC4V 6JA

49 Peter Street
Manchester
M2 3NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.3M

1,006.41%

TOTAL LIABILITIES

£32.8M

54.66%

NET ASSETS

£41.3M

1,006.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRICELINE. COM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TRAVELJIGSAW HOLDINGS LIMITED	Company is dissolved	View Report
BOOKING.COM TRANSPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Board Member Susana Alves D'Emic (926552558) Appointed
Date: 22/02/2024	Event: New Board Member Matthias Heinrich Schmid (926949372) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVELJIGSAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVELJIGSAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRAVELJIGSAW HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.3M

1,006.41%

TOTAL LIABILITIES

£32.8M

54.66%

NET ASSETS

£41.3M

1,006.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 75.60 %	Shares: 7,673,036	Price per share: £0.01	Total Value: £76,730.36
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 20.79 %	Shares: 2,110,298	Price per share: £0.01	Total Value: £21,102.98
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 1.89 %	Shares: 191,667	Price per share: £0.01	Total Value: £1,916.67
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 0.74 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 0.74 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
PRICELINE.COM INTERNATIONAL LIMITED	Owned: 0.25 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1307 Past: 1408	View Report
Susana Alves D'Emic Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 39	View Report
Matthias Heinrich Schmid Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
OLSWANG DIRECTORS 1 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 681	View Report
OLSWANG COSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOOKING HOLDINGS INC	N/A	N/A
BOOKING COM CUSTOMER SERVICE HOLDING BV	N/A	N/A
BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED	Active - Accounts Filed	View Report
KAYAK SOFTWARE CORP	N/A	N/A
KAYAK SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report
OPENTABLE INC	N/A	N/A
OPENTABLE UK HOLDING LIMITED	Active - Accounts Filed	View Report
TOPTABLE HOLDINGS LTD	Active - Accounts Filed	View Report
OPENTABLE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM EUROPE HOLDCO INC	N/A	N/A
PRICELINE.COM HOLDCO U.K. LIMITED	Active - Accounts Filed	View Report
PRICELINE. COM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BOOKING.COM TRANSPORT LIMITED	Active - Accounts Filed	View Report
MOMONDO GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOMONDO GROUP LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM EUROPE LTD	Active - Accounts Filed	View Report
TRAVELJIGSAW HOLDINGS LIMITED	Company is dissolved	View Report
BOOKING.COM TRANSPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/03/2024	Event: New Board Member Susana Alves D'Emic (926552558) Appointed
Date: 22/02/2024	Event: New Board Member Matthias Heinrich Schmid (926949372) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 28/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 21/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 09/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 12/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 04/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 18/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 07/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 06/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 05/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 16/08/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Bryan Edgar Goncalves Batista (926010655) has left the board
Date: 30/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Board Member Matthias Heinrich Schmid (926949372) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/03/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Susana Alves D'Emic (926895205) has left the board
Date: 27/04/2020	Event: New Board Member Susana Alves D'Emic (926552558) Appointed
Date: 20/04/2020	Event: New Board Member Susana Alves D'Emic (926895205) Appointed
Date: 20/04/2020	Event: Anthony Joseph Cali, Jr. (922294914) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 27/08/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Ian Anthony Brown (919294242) has left the board
Date: 05/07/2019	Event: New Board Member Bryan Edgar Goncalves Batista (926010655) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: Anthony Joseph Cali, Jr. (924584207) has left the board
Date: 10/05/2018	Event: New Board Member Anthony Joseph Cali, Jr. (922294914) Appointed
Date: 02/05/2018	Event: New Board Member Anthony Joseph Cali, Jr. (924584207) Appointed
Date: 08/03/2018	Event: Daniel Joseph Finnegan (915922866) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 01/09/2017	Event: New Accounts filed
Date: 04/04/2017	Event: Gregory Derek Wills (910471388) has left the board

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TRAVELJIGSAW HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.3M

£32.8M

£41.3M

People Overview

2

22

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.3M

£32.8M

£41.3M

Accounts

People Overview

2

22

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™