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BOOKING.COM LIMITED - 7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03512889
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor The Monument Building
- 11 Monument Street
- London
- EC3R 8AF
- England 7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, England UK
Management
- Geschäftsführung
- KOKER, David
- TROPP, Douglas Spencer
- OLEJNICZAK, Carlo
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1998
- Alter der Firma 1998-02-18 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Priceline.Com International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACTIVE HOTELS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300LN012NVJ6AUI41
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2024-08-30
- Letzte Einreichung: 2023-08-16
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BOOKING.COM LIMITED Firmenbeschreibung
- BOOKING.COM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03512889. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1998 registriert. BOOKING.COM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTIVE HOTELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über 7Th Floor The Monument Building erreicht werden.
Jetzt sichern BOOKING.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Booking.com Limited - 7th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF, Grossbritannien
- 1998-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOOKING.COM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-16) - PSC05
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accounts-with-accounts-type-full (2023-11-06) - AA
-
change-sail-address-company-with-old-address-new-address (2023-08-29) - AD02
-
confirmation-statement-with-no-updates (2023-08-30) - CS01
-
accounts-with-accounts-type-full (2023-03-21) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-21) - AA
-
confirmation-statement-with-no-updates (2022-08-31) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-14) - TM02
-
change-person-director-company-with-change-date (2022-08-30) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
termination-director-company-with-name-termination-date (2021-07-15) - TM01
-
appoint-person-director-company-with-name-date (2021-07-16) - AP01
-
change-sail-address-company-with-old-address-new-address (2021-09-01) - AD02
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
move-registers-to-registered-office-company-with-new-address (2021-10-26) - AD04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-08-19) - CS01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-04-30) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-04) - TM01
-
accounts-with-accounts-type-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-08-16) - CS01
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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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 (2015-09-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
keyboard_arrow_right 2013
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resolution (2013-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-03-25) - TM01
-
appoint-person-director-company-with-name-date (2013-06-06) - AP01
-
termination-director-company-with-name-termination-date (2013-06-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-06) - CH01
-
change-person-director-company-with-change-date (2012-09-07) - CH01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-10-05) - RP04
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termination-secretary-company-with-name (2011-08-31) - TM02
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accounts-with-accounts-type-full (2011-09-06) - AA
-
change-person-secretary-company-with-change-date (2011-09-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
-
termination-director-company-with-name-termination-date (2011-10-12) - TM01
-
appoint-corporate-secretary-company-with-name (2011-08-31) - AP04
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move-registers-to-sail-company (2011-11-01) - AD03
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appoint-person-director-company-with-name-date (2011-11-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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change-sail-address-company-with-old-address (2011-11-01) - AD02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-sail-address-company (2010-03-17) - AD02
-
appoint-person-director-company-with-name (2010-06-07) - AP01
-
accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-director-company-with-name (2010-11-23) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-30) - 288b
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legacy (2009-04-14) - 363a
-
legacy (2009-04-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-02-15) - 363a
-
legacy (2008-03-31) - 288a
-
legacy (2008-04-01) - 288b
-
legacy (2008-11-11) - 288b
-
legacy (2008-11-11) - 288a
-
legacy (2008-11-14) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-25) - 363a
-
legacy (2007-03-25) - 288b
-
legacy (2007-06-05) - 288a
-
legacy (2007-01-16) - 288c
-
legacy (2007-10-02) - 155(6)a
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accounts-with-accounts-type-full (2007-10-24) - AA
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resolution (2007-09-22) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
legacy (2006-04-12) - 288c
-
legacy (2006-05-09) - 363a
-
legacy (2006-05-09) - 288b
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accounts-with-accounts-type-full (2006-08-29) - AA
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certificate-change-of-name-company (2006-11-27) - CERTNM
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memorandum-articles (2006-12-08) - MEM/ARTS
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legacy (2006-05-12) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
-
legacy (2005-01-27) - 288b
-
legacy (2005-03-07) - 353a
-
legacy (2005-07-26) - 395
-
legacy (2005-03-08) - 363a
-
legacy (2005-10-11) - 395
-
legacy (2005-12-15) - 288a
-
accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288b
-
legacy (2004-11-29) - 288a
-
legacy (2004-11-23) - 88(2)R
-
legacy (2004-12-06) - 288b
-
legacy (2004-12-06) - 288a
-
resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-01-23) - 403a
-
miscellaneous (2004-02-03) - MISC
-
resolution (2004-02-26) - RESOLUTIONS
-
legacy (2004-02-27) - 363s
-
legacy (2004-04-07) - 288b
-
accounts-with-accounts-type- (2004-10-15) - AA
-
legacy (2004-10-23) - 403a
-
resolution (2004-11-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
resolution (2003-05-04) - RESOLUTIONS
-
legacy (2003-01-14) - 395
-
legacy (2003-02-26) - 363s
-
legacy (2003-05-20) - 395
-
legacy (2003-05-04) - 123
-
legacy (2003-05-27) - 88(2)R
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accounts-with-accounts-type- (2003-10-14) - AA
-
legacy (2003-12-10) - 288a
-
legacy (2003-05-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-26) - 288b
-
legacy (2002-03-18) - 363s
-
legacy (2002-04-03) - 288a
-
legacy (2002-07-19) - 288a
-
legacy (2002-07-24) - 395
-
legacy (2002-07-19) - 288b
-
resolution (2002-10-06) - RESOLUTIONS
-
accounts-with-accounts-type- (2002-11-01) - AA
-
legacy (2002-11-18) - 363s
-
legacy (2002-11-18) - 88(2)R
-
legacy (2002-12-05) - 395
-
legacy (2002-07-26) - 395
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-04-09) - 123
-
miscellaneous (2001-02-12) - MISC
-
resolution (2001-02-06) - RESOLUTIONS
-
memorandum-articles (2001-02-06) - MEM/ARTS
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type- (2001-11-02) - AA
-
miscellaneous (2001-06-21) - MISC
-
legacy (2001-06-16) - 353
-
legacy (2001-12-10) - 88(2)R
-
legacy (2001-12-03) - 97
-
legacy (2001-12-03) - 122
-
resolution (2001-12-03) - RESOLUTIONS
-
legacy (2001-12-03) - 88(2)R
-
legacy (2001-06-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 363s
-
resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-03-30) - 395
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-03-23) - 88(2)R
-
legacy (2000-03-16) - 88(2)R
-
resolution (2000-03-01) - RESOLUTIONS
-
legacy (2000-03-01) - 122
-
legacy (2000-03-01) - 123
-
legacy (2000-01-07) - 288b
-
legacy (2000-01-07) - 288a
-
legacy (2000-03-01) - 88(2)R
-
legacy (2000-07-12) - 288a
-
legacy (2000-05-27) - 395
-
legacy (2000-12-21) - 88(2)R
-
resolution (2000-11-07) - RESOLUTIONS
-
certificate-change-of-name-company (2000-05-16) - CERTNM
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accounts-with-accounts-type- (2000-10-31) - AA
-
resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-11-07) - 88(2)R
-
legacy (2000-07-31) - 288a
-
legacy (2000-07-20) - 288a
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certificate-change-of-name-company (2000-07-13) - CERTNM
-
legacy (2000-06-20) - 395
keyboard_arrow_right 1999
-
legacy (1999-05-28) - 225
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-02-18) - NEWINC
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legacy (1998-02-20) - 288b