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BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 12967020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- FITZPATRICK, Shane
- REILLY, Rosemary
- NASH, Tony
- Company secretaries
- REILLY, Rosemary
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-22
- Age Of Company 2020-10-22 3 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Booking Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493002XKGLTYREQPJ98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED Company Description
- BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12967020. Its current trading status is "live". It was registered 2020-10-22. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 280 Bishopsgate .
Get BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booking Holdings Financial Services Uk Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2020-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-03-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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confirmation-statement-with-updates (2022-10-28) - CS01
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capital-allotment-shares (2021-12-07) - SH01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-account-reference-date-company-current-extended (2021-03-12) - AA01
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change-person-director-company-with-change-date (2021-02-12) - CH01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-22) - AA01
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incorporation-company (2020-10-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01