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PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED is an active private limited company, incorporated on 11 July 2005. The nature of the business is Other business support service activities n.e.c.. 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. PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED previously had the company name PRICELINE. COM ACME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05505192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2005
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 Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/07/2005 onwards:
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
Prior to 25/07/2005:
PRICELINE. COM ACME LIMITED

Directors

(The company's officers)
SUSANA ALVES D'EMIC
(~60 year old American national)
800 CONNECTICUT AVENUE, NORWALK, CONNECTICUT 06454, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 18/12/2019
EWOUT LUCIEN STEENBERGEN
(~54 year old Dutch national)
C/O BOOKING HOLDINGS INC., 800 CONNECTICUT AVENUE, NORWALK, CT 06854, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 28/03/2024
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
  • Gives occupation as CORPORATE BODY
Appointed on 11/07/2005

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
AGODA INTERNATIONAL PTE. LTD.
  • SUSANA ALVES D'EMIC
  • ABOGADO NOMINEES LIMITED
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)

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED: Maps

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

Map of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED at local scale
Map of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED at local scale
Map of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED at district scale
Map of PRICELINE.COM BOOKINGS ACQUISITION COMPANY 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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