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PRICELINE.COM HOLDCO U.K. LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 05206488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- D'EMIC, Susana Alves
- GOULDEN, David Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Booking Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RULECORP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
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PRICELINE.COM HOLDCO U.K. LIMITED Company Description
- PRICELINE.COM HOLDCO U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 05206488. Its current trading status is "live". It was registered 2004-08-16. It was previously called RULECORP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 100 New Bridge Street .
Get PRICELINE.COM HOLDCO U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Priceline.com Holdco U.k. Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2004-08-16
- 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.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-05) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-09) - SH01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-09) - SH01
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capital-allotment-shares (2020-10-16) - SH01
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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capital-allotment-shares (2019-10-31) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-to-a-person-with-significant-control (2018-03-01) - PSC05
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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legacy (2018-01-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-26) - SH19
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legacy (2018-01-26) - CAP-SS
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resolution (2018-01-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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capital-allotment-shares (2017-08-25) - SH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-13) - SH01
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second-filing-of-form-with-form-type (2014-07-02) - RP04
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-11-04) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-25) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-06) - SH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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resolution (2011-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-allotment-shares (2011-10-11) - SH01
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capital-allotment-shares (2011-09-22) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-21) - SH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-01-08) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-24) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-23) - 88(2)R
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legacy (2007-01-12) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-09) - 88(2)R
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legacy (2006-09-01) - 363a
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resolution (2006-09-19) - RESOLUTIONS
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memorandum-articles (2006-09-19) - MEM/ARTS
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legacy (2006-10-18) - 88(2)R
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legacy (2006-09-19) - 123
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-10-19) - 363a
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legacy (2005-08-22) - 88(2)R
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legacy (2005-04-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-09) - 88(2)R
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legacy (2004-10-26) - 288a
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legacy (2004-10-18) - 288a
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legacy (2004-09-24) - 123
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legacy (2004-09-24) - 225
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resolution (2004-09-24) - RESOLUTIONS
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incorporation-company (2004-08-16) - NEWINC
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-09-21) - 287
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legacy (2004-09-21) - 288b