Priceline.Com Holdco U.K. Limited

DataGardener
live
Large Enterprise

Priceline.com Holdco U.k. Limited

05206488•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Priceline.com Holdco U.k. Limited (05206488) is a private limited with share capital incorporated on 16/08/2004 (21 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/08/2004
EC2M4AG

Financial Overview

Total Assets

£377.09M

Liabilities

£521.7K

Net Assets

£376.57M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
susana alves d'emic
director
E
ewout lucien steenbergen
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2024
Legacy
Category:Capital
Date:25-09-2024
Legacy
Category:Insolvency
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:16-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Legacy
Category:Capital
Date:26-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-01-2018
Legacy
Category:Insolvency
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:13-06-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Capital Allotment Shares
Category:Capital
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Capital
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Capital
Date:18-10-2006
Memorandum Articles
Category:Incorporation
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Capital
Date:09-05-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

Related Companies

10
momondo group limited
live
booking.com transport limited
live
opentable international limited
live
agoda international pte. ltd.
live
priceline. com international limited
live
kayak software (uk) limited
live
ti atlantic europe holdings limited
live
marketforce (u.k.) limited
live
priceline.com bookings acquisition company limited
live
ti magazines holdings limited
live

Contact

rentalcars.com
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG