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Booking Holdings Financial Services Uk Limited
12967020
active
ltd
england wales
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: 01/08/2026
Due 15/08/2027
On track
Industry
64999
Other financial service activitiesOfficers
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 61
Also on 3 other boards
Rosemary Reilly
secretary · Since 22/10/2020
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
1521 Concord Pike, Suite 201, Wilmington
Reg: 06-1528493 · Us State Of Delaware · Delaware Corporation
Notified 22/10/2020
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 280 Bishopsgate
2026-08-19280 BISHOPSGATE
post town → London
2026-08-19LONDON
officer appointed → REILLY, Rosemary
2026-08-19officer appointed → NASH, Tony
2026-08-19officer appointed → REILLY, Rosemary
2026-08-19officer appointed → SAVAGE, Claire
2026-08-19