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Nom

Booking Holdings Financial Services UK Limited

Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mars 2022
Company Register Address 280 Bishopsgate
London
EC2M 4RB
Société Numéro de Registre 12967020 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Booking Holdings Inc. Status: Active Notified: 22/10/2020 Companies House Number: 00000006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fitzpatrick, Shane The Monument Building, 11 Monument Street, London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nash, Tony The Monument Building, 11 Monument Street, London, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reilly, Rosemary The Monument Building, 11 Monument Street, London, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 06/1970 Occupation: Chief Administration Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Reilly, Rosemary The Monument Building, 11 Monument Street, London, United Kingdom Status: Active Notified: 22/10/2020 Role: Secretary
    Roberts, Lincoln Anthony The Monument Building, 11 Monument Street, London, United Kingdom Status: Ceased Notified: 03/03/2023 Ceased: 13/03/2024 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British