Booking.Com Transport Limited

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Large Enterprise

Booking.com Transport Limited

05179829•Private Limited With Share Capital

The Goods Yard Building, 6 Goods Yard Street, Manchester, M33BG
WebsiteEmail08702803649

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Incorporated

14/07/2004

Company Age

21 years

Directors

4

Employees

1,473

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Booking.com Transport Limited (05179829) is a private limited with share capital incorporated on 14/07/2004 (21 years old) and registered in manchester, M33BG. The company operates under SIC code 82990 and is classified as Large Enterprise.

At rentalcars, we’re on a mission to help people discover and do more. putting the customer back in control, giving them maximum choice, great value, total transparency, and customer service that really cares. today, there are three members of the rentalcars family.rentalcars.com: the world’s bigges...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/07/2004
M33BG
1,473 employees

Financial Overview

Total Assets

£718.05M

Liabilities

£536.64M

Net Assets

£181.41M

Turnover

£1.13B

Cash

£8.45M

Key Metrics

1,473

Employees

4

Directors

3

Shareholders

30

CCJs

Board of Directors

3
R
robert john tattersall
director
S
susana alves d'emic
director
E
eve alexandra henrikson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Resolution
Category:Resolution
Date:22-01-2020
Change Of Name Notice
Category:Change Of Name
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Termination Secretary Company With Name
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Auditors Resignation Company
Category:Auditors
Date:16-06-2010

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months1
60 Months4

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Goods Yard Building, 6 Goods Yard Street, Manchester, M3 3Bg, M33BGRegistered

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Contact

08702803649
android@rentalcars.comhire@rentalcars.commanager@rentalcars.com
booking.com
The Goods Yard Building, 6 Goods Yard Street, Manchester, M33BG