Priceline.Com Holdco U.K. Limited

05206488

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

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 16/08/2004

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

70100

Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 14/09/2004

CORPORATE BODY

BRITISH

Also on 862 other boards

Susana Alves D'Emic

director · Since 18/12/2019

SENIOR EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 8 other boards

Ewout Lucien Steenbergen

director · Since 28/03/2024

CFO

DUTCH · UNITED STATES · Age 56

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