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Opentable Uk Holding Limited LONDON

Opentable Uk Holding started in year 2010 as Private Limited Company with registration number 07371210. The Opentable Uk Holding company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Alphabeta Building. Postal code: EC2A 1AH. Since 24th October 2012 Opentable Uk Holding Limited is no longer carrying the name Opentable Uk Holdings.

The firm has 3 directors, namely Debby S., Peer B. and Daniel H.. Of them, Peer B., Daniel H. have been with the company the longest, being appointed on 1 December 2018 and Debby S. has been with the company for the least time - from 30 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Opentable Uk Holding Limited Address / Contact

Office Address Alphabeta Building
Office Address2 14-18 Finsbury Square
Town London
Post code EC2A 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07371210
Date of Incorporation Thu, 9th Sep 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Debby S.

Position: Director

Appointed: 30 September 2020

Peer B.

Position: Director

Appointed: 01 December 2018

Daniel H.

Position: Director

Appointed: 01 December 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 March 2020

Resigned: 04 September 2023

Andrea J.

Position: Director

Appointed: 15 June 2018

Resigned: 30 September 2020

Jeff M.

Position: Director

Appointed: 06 June 2016

Resigned: 15 June 2018

Christa Q.

Position: Director

Appointed: 15 October 2015

Resigned: 01 December 2018

Christa Q.

Position: Secretary

Appointed: 15 October 2015

Resigned: 01 December 2018

Michael X.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2016

Ian R.

Position: Director

Appointed: 24 January 2012

Resigned: 01 October 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 November 2010

Resigned: 20 February 2020

John O.

Position: Secretary

Appointed: 09 September 2010

Resigned: 09 October 2015

Matthew R.

Position: Director

Appointed: 09 September 2010

Resigned: 09 September 2010

Jeff J.

Position: Director

Appointed: 09 September 2010

Resigned: 24 January 2012

Matthew R.

Position: Director

Appointed: 09 September 2010

Resigned: 15 October 2015

John O.

Position: Director

Appointed: 09 September 2010

Resigned: 09 October 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Booking Holdings Inc. from Wilimington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Booking Holdings Inc.

2711 Centerville Road, Suite 400, Wilimington, Delaware, 19808, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 06-1528493
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Opentable Uk Holdings October 24, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Net Assets Liabilities11 952 78611 961 666
Other
Version Production Software 13
Administrative Expenses2 163 
Amounts Owed To Group Undertakings8 880 
Comprehensive Income Expense-2 5308 880
Creditors8 880 
Fixed Assets11 961 66611 961 666
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-3678 800
Investments Fixed Assets11 961 66611 961 666
Investments In Subsidiaries11 961 66611 961 666
Net Current Assets Liabilities-8 880 
Net Finance Income Costs-3678 880
Nominal Value Allotted Share Capital22
Number Shares Allotted201201
Operating Profit Loss-2 163 
Par Value Share 0
Profit Loss-2 5308 880
Profit Loss On Ordinary Activities Before Tax-2 5308 880
Tax Expense Credit Applicable Tax Rate-4811 687
Tax Increase Decrease Arising From Group Relief Tax Reconciliation481-1 687
Total Assets Less Current Liabilities11 952 78611 961 666

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 29th, September 2023 		Free Download (1 page)

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