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: 16/08/2026

Due 30/08/2027

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