Booking Holdings Financial Services Uk Limited

12967020

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

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 22/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mrs Rosemary Reilly

secretary · Since 22/10/2020

Also on 1 other board

Mrs Rosemary Reilly

director · Since 22/10/2020

CHIEF ADMINISTRATION OFFICER

IRISH · IRELAND · Age 56

Also on 1 other board

Mr Tony Nash Acma Ba Hons

director · Since 10/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Claire Savage

director · Since 19/03/2026

IRISH · IRELAND · Age 52

Persons with Significant Control

Booking Holdings Inc.

75–100% shares

75–100% votes

Appoint directors

1521 Concord Pike, Suite 201, Wilmington

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

Notified 22/10/2020