Thebookingroom Group Limited
SC427359
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/11/2017
CHIEF EXECUTIVE OFFICER
BRITISH · SCOTLAND · Age 43
Also on 4 other boards
secretary · Since 23/01/2025
director · Since 14/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 62
Also on 7 other boards
secretary · Since 23/01/2025
Former
secretary · Resigned 27/08/2013
secretary · Resigned 13/01/2015
secretary · Resigned 27/02/2017
secretary · Resigned 27/02/2018
director · Resigned 19/12/2023
secretary · Resigned 21/01/2025
director · Resigned 05/02/2025
director · Resigned 14/10/2025
Persons with Significant Control
Lyft, Inc.
Suite 400, 185 Berry Street, San Francisco
Notified 14/10/2025
Former PSCs
Mr Michael O'Hare
Ceased 14/10/2025
Mrs Laura O'Hare
Ceased 21/01/2025
Charges1 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
15 BIRKMYRE ROAD
GLASGOW