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Nom

Priceline.COM Holdco U.K. Limited

Adresse
280 Bishopsgate
London
EC2M 4RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05206488 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Rulecorp Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Booking Holdings Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abogado Nominees Limited, London Status: Active Notified: 14/09/2004 Occupation: Corporate Body Role: Secretary Nationality: British
    D'Emic, Susana Alves Norwalk, Connecticut 06454, United States Status: Active Notified: 18/12/2019 Date of Birth: 02/1964 Occupation: Senior Executive Role: Director Country of Residence: United States Nationality: American
    Steenbergen, Ewout Lucien Norwalk, United States Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Dutch
    Goulden, David Ian Norwalk, United States Status: Ceased Notified: 18/12/2019 Ceased: 28/03/2024 Date of Birth: 05/1959 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Priceline. COM International Limited Status: Active Companies House Number: 05505187