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Priceline.Com Bookings Acquisition Company Limited

Priceline.Com Bookings Acquisition Company Limited is an active company incorporated on 11 July 2005 with the registered office located in . Priceline.Com Bookings Acquisition Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05505192
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 years 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
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
Priceline.Com International 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 International Limited
Abogado Nominees Limited and Susana Alves D'Emic 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.68B
Increased by £28.93M (+2%)
Total Liabilities
-£204K
Increased by £53K (+35%)
Net Assets
£1.68B
Increased by £28.88M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+33%)
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
Full Accounts Submitted
11 Months Ago on 8 Nov 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 International Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Ewout Lucien Steenbergen Appointed
1 Year 6 Months Ago on 28 Mar 2024
David Ian Goulden Resigned
1 Year 6 Months Ago on 28 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 no 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
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
Secretary's details changed for Abogado Nominees Limited on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Priceline.Com International Limited as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of David Ian Goulden as a director on 28 March 2024
Submitted on 28 Mar 2024
Appointment of Ewout Lucien Steenbergen as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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