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PRICELINE. COM INTERNATIONAL LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 05505187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- D'EMIC, Susana Alves
- GOULDEN, David Ian
- WESTON, Kathleen Kipp
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-11
- Age Of Company 2005-07-11 18 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Priceline.Com Holdco U.K. Limited
- Priceline.Com Holdco U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
✓
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PRICELINE. COM INTERNATIONAL LIMITED Company Description
- PRICELINE. COM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05505187. Its current trading status is "live". It was registered 2005-07-11. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 100 New Bridge Street .
Get PRICELINE. COM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Priceline. Com International Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2005-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRICELINE. COM INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05505187#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05505187#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05505187#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-updates (2023-08-16) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-05) - SH01
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resolution (2022-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-10-25) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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capital-allotment-shares (2021-04-09) - SH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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resolution (2020-10-16) - RESOLUTIONS
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capital-allotment-shares (2020-10-09) - SH01
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confirmation-statement-with-updates (2020-09-08) - CS01
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resolution (2020-10-06) - RESOLUTIONS
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capital-allotment-shares (2020-10-08) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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capital-allotment-shares (2019-10-31) - SH01
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-01-22) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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resolution (2014-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-09-16) - CH01
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capital-allotment-shares (2014-06-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288b
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legacy (2009-06-30) - 288b
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accounts-with-made-up-date (2009-10-27) - AA
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-02) - AA
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legacy (2008-10-15) - 169
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resolution (2008-10-01) - RESOLUTIONS
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legacy (2008-08-19) - 363a
-
legacy (2008-08-19) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-04-04) - 288c
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legacy (2008-08-19) - 88(2)
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keyboard_arrow_right 2007
-
legacy (2007-01-05) - 225
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legacy (2007-01-16) - 288c
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accounts-with-made-up-date (2007-01-19) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-09-14) - 173
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 155(6)b
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accounts-with-made-up-date (2007-10-17) - AA
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legacy (2007-09-24) - 155(6)b
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legacy (2007-11-07) - 169
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keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288c
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legacy (2006-08-30) - 288c
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legacy (2006-08-30) - 363a
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resolution (2006-07-05) - RESOLUTIONS
-
legacy (2006-05-24) - 288b
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legacy (2006-01-19) - 288a
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keyboard_arrow_right 2005
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resolution (2005-08-09) - RESOLUTIONS
-
legacy (2005-07-24) - 288a
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legacy (2005-07-24) - 288b
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legacy (2005-07-24) - 225
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legacy (2005-08-22) - 88(2)R
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incorporation-company (2005-07-11) - NEWINC
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legacy (2005-08-23) - 88(2)R
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statement-of-affairs (2005-08-23) - SA
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resolution (2005-10-26) - RESOLUTIONS
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 88(2)R
