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Priceline. Com International Limited

Priceline. Com International Limited is an active company incorporated on 11 July 2005 with the registered office located in . Priceline. Com International Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05505187
Private limited company
Age
20 years
Incorporated 11 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in United States • Born in Jul 1969
Director • Attorney • American • Lives in United States • Born in Jun 1959
Director • Senior Executive • American • Lives in United States • Born in Feb 1964
Priceline.Com Holdco U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Priceline.Com Holdco U.K. 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
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.97M
Decreased by £1.01B (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9B
Decreased by £1.17B (-29%)
Total Liabilities
-£435.55M
Increased by £20.06M (+5%)
Net Assets
£2.46B
Decreased by £1.19B (-33%)
Debt Ratio (%)
15%
Increased by 4.82% (+47%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 4 Oct 2025
Abogado Nominees Limited Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Kathleen Kipp Weston Resigned
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Priceline.Com Holdco U.K. Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Ewout Lucien Steenbergen Appointed
1 Year 7 Months Ago on 24 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
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
Termination of appointment of Kathleen Kipp Weston as a director on 5 March 2025
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year