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Booking.Com Transport Limited

05179829

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GOODS YARD BUILDING, MANCHESTER, M3 3BG
Incorporated 14/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990
Other business support service activities

Officers

Abagado Nominees Limited

secretary · Since 18/05/2010

BRITISH

Susana Alves D'Emic

director · Since 05/05/2020

SENIOR EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 8 other boards

Mr Robert John Tattersall

director · Since 27/07/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Ms Eve Alexandra Henrikson

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Priceline.Com International Limited

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Reg: 5505187 · Companies House · Private Limited Company

Notified 30/12/2022

Former PSCs

Traveljigsaw Holdings Limited

Ceased 30/12/2022

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 19/06/2008Satisfied 11/06/2010
charge
satisfied

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Created 21/11/2006Registered 24/11/2006Satisfied 09/08/2012
charge
satisfied

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Created 17/11/2004Registered 30/11/2004Satisfied 09/08/2012