BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is an active private limited company, incorporated on 22 October 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12967020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date19/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

Directors

(The company's officers)
MR SHANE FITZPATRICK
(~54 year old Irish national)
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED BOOKING.COM, 7TH FLOOR, THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 22/10/2020
MR TONY NASH (ACMA BA HONS)
(~58 year old British national)
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED BOOKING.COM, 7TH FLOOR, THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MRS ROSEMARY REILLY
(~53 year old Irish national)
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED BOOKING.COM, 7TH FLOOR, THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF ADMINISTRATION OFFICER
  • Usually resident in IRELAND
Appointed on 22/10/2020
MRS ROSEMARY REILLY
BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED BOOKING.COM, 7TH FLOOR, THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF, UNITED KINGDOM
  • Current Secretary
Appointed on 22/10/2020

Connections

(Shared officers)
CARDNET MERCHANT SERVICES LIMITED
  • MR TONY NASH (ACMA BA HONS)
LLOYDS UDT ASSET RENTALS LIMITED
  • MR TONY NASH (ACMA BA HONS)
LLOYDS UDT LEASING LIMITED
  • MR TONY NASH (ACMA BA HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED at local scale
Map of BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED at local scale
Map of BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED at district scale
Map of BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)