Priceline.Com Bookings Acquisition Company Limited

05505192

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 11/07/2005

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

Abogado Nominees Limited

secretary · Since 11/07/2005

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

Priceline.Com International Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

280, Bishopsgate, London, EC2M 4RB

Reg: 5505187 · Registrar Of Companies In England & Wales · Private Limited

Notified 06/04/2016