Booking Holdings Financial Services Uk Limited

12967020

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

280 Bishopsgate, London, EC2M 4AG

Incorporated 22/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs Rosemary Reilly

director · Since 22/10/2020

CHIEF ADMINISTRATION OFFICER

IRISH · IRELAND

Also on 1 other board

Mrs Rosemary Reilly

secretary · Since 22/10/2020

Also on 1 other board

Mr Tony Nash Acma Ba Hons

director · Since 10/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Claire Savage

director · Since 19/03/2026

IRISH · IRELAND

Rosemary Reilly

director · Since 22/10/2020

Irish · Ireland

Rosemary Reilly

secretary · Since 22/10/2020

Tony Nash

director · Since 10/02/2021

British · United Kingdom

Claire Savage

director · Since 19/03/2026

Irish · Ireland

Former

Bruno Nunes Paronetti

director · Resigned 17/02/2022

Lincoln Anthony Roberts

director · Resigned 13/03/2024

Shane Fitzpatrick

director · Resigned 19/03/2026

Persons with Significant Control

Booking Holdings Inc.

75–100% shares

75–100% votes

Appoint directors

Reg: 06-1528493 · Us State Of Delaware · Delaware Corporation

Notified 22/10/2020

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 280 Bishopsgate

2026-08-19

280 BISHOPSGATE

post town → London

2026-08-19

LONDON

officer appointed → REILLY, Rosemary

2026-08-19

officer appointed → NASH, Tony

2026-08-19

officer appointed → REILLY, Rosemary

2026-08-19

officer appointed → SAVAGE, Claire

2026-08-19