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Priceline.Com Holdco U.K. Limited

05206488

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 16/08/2004

Previously known as

Rulecorp Limited · until 15/09/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

70100
Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 14/09/2004

CORPORATE BODY

BRITISH

Also on 862 other boards

Ewout Lucien Steenbergen

director · Since 28/03/2024

CFO

DUTCH · UNITED STATES · Age 57

Caroline Dolores Sullivan

director · Since 01/08/2026

IRISH · UNITED STATES · Age 57

Abogado Nominees Limited

corporate secretary · Since 14/09/2004

Reg: 1688036

Also on 862 other boards

Ewout Lucien Steenbergen

director · Since 28/03/2024

Dutch · United States · Age 57

Caroline Dolores Sullivan

director · Since 01/08/2026

Irish · United States · Age 57

Former

Luciene James Limited

corporate nominee director · Resigned 14/09/2004

The Company Registration Agents Limited

corporate nominee secretary · Resigned 14/09/2004

Abogado Nominees Limited

corporate director · Resigned 16/09/2004

Abogado Custodians Limited

corporate nominee director · Resigned 16/09/2004

Mitchell Loeb Truwit

director · Resigned 05/01/2005

Robert Mylod

director · Resigned 31/03/2011

Glenn Fogel

director · Resigned 12/01/2017

Daniel Joseph Finnegan

director · Resigned 01/03/2018

Eduardo Nils Tarto Andrade

director · Resigned 18/12/2019

Jr. Cali

director · Resigned 18/12/2019

David Ian Goulden

director · Resigned 28/03/2024

Susana Alves D'Emic

director · Resigned 01/08/2026

Susana Alves D'Emic

director · Resigned 01/08/2026

Persons with Significant Control

Booking Holdings Inc.

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

1521 Concord Pike, Suite 201, Wilmington

Reg: 06-1528493 · Delaware · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABOGADO NOMINEES LIMITED
2026-08-24
officer appointedSTEENBERGEN, Ewout Lucien
2026-08-24
officer appointedSULLIVAN, Caroline Dolores
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1C/O Company Secretarial Department
2026-08-24

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-08-24

LONDON