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Priceline.Com Holdco U.K. Limited

Priceline.Com Holdco U.K. Limited is an active company incorporated on 16 August 2004 with the registered office located in . Priceline.Com Holdco U.K. Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05206488
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (23 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in United States • Born in Jul 1969
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Booking Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Priceline. Com International Limited
Susana Alves D'Emic and Abogado Nominees Limited are mutual people.
Active
Priceline.Com Bookings Acquisition Company Limited
Susana Alves D'Emic and Abogado Nominees Limited are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£404.01M
Decreased by £3.34M (-1%)
Total Liabilities
-£304K
Increased by £292K (+2433%)
Net Assets
£403.71M
Decreased by £3.63M (-1%)
Debt Ratio (%)
0%
Increased by 0.07% (+2454%)
Latest Activity
Abogado Nominees Limited Details Changed
18 Days Ago on 21 Aug 2025
Confirmation Submitted
18 Days Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
David Ian Goulden Resigned
1 Year 5 Months Ago on 28 Mar 2024
Ewout Lucien Steenbergen Appointed
1 Year 5 Months Ago on 28 Mar 2024
Booking Holdings Inc. (PSC) Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Priceline.Com Holdco U.K. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 21 Aug 2025
Secretary's details changed for Abogado Nominees Limited on 21 August 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Change of details for Booking Holdings Inc. as a person with significant control on 6 December 2023
Submitted on 23 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 25 Sep 2024
Secretary's details changed for Abogado Nominees Limited on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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