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PRICELINE.COM HOLDCO U.K. LIMITED - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05206488
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Geschäftsführung
- D'EMIC, Susana Alves
- GOULDEN, David Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.08.2004
- Alter der Firma 2004-08-16 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Booking Holdings Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RULECORP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
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- Jahresmeldung
- Fälligkeit: 2023-08-30
- Letzte Einreichung: 2022-08-16
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PRICELINE.COM HOLDCO U.K. LIMITED Firmenbeschreibung
- PRICELINE.COM HOLDCO U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05206488. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.2004 registriert. PRICELINE.COM HOLDCO U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RULECORP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 100 New Bridge Street erreicht werden.
Jetzt sichern PRICELINE.COM HOLDCO U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Priceline.com Holdco U.k. Limited - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/05206488#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05206488#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05206488#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-05) - SH01
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confirmation-statement-with-updates (2022-08-16) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-09) - SH01
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confirmation-statement-with-updates (2021-08-23) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-09) - SH01
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capital-allotment-shares (2020-10-16) - SH01
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-updates (2020-09-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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capital-allotment-shares (2019-10-31) - SH01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-to-a-person-with-significant-control (2018-03-01) - PSC05
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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legacy (2018-01-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-26) - SH19
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legacy (2018-01-26) - CAP-SS
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resolution (2018-01-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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capital-allotment-shares (2017-08-25) - SH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-13) - SH01
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second-filing-of-form-with-form-type (2014-07-02) - RP04
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-allotment-shares (2014-11-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-25) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-06) - SH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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resolution (2011-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-allotment-shares (2011-10-11) - SH01
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capital-allotment-shares (2011-09-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-21) - SH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-01-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-24) - AA
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legacy (2007-05-16) - 88(2)R
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-10-23) - 88(2)R
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legacy (2007-01-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-09) - 88(2)R
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legacy (2006-09-01) - 363a
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resolution (2006-09-19) - RESOLUTIONS
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memorandum-articles (2006-09-19) - MEM/ARTS
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legacy (2006-10-18) - 88(2)R
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legacy (2006-09-19) - 123
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-20) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-08-22) - 88(2)R
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legacy (2005-04-20) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-09) - 88(2)R
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legacy (2004-10-26) - 288a
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legacy (2004-10-18) - 288a
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legacy (2004-09-24) - 123
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