Momondo Group Holdings started in year 2014 as Private Limited Company with registration number 09258528. The Momondo Group Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Alphabeta Building. Postal code: EC2A 1AH.
The firm has 2 directors, namely Peer B., Daniel H.. Of them, Peer B., Daniel H. have been with the company the longest, being appointed on 24 July 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alan M. who worked with the the firm until 24 July 2017.
| Office Address | Alphabeta Building |
| Office Address2 | 14-18 Finsbury Square |
| Town | London |
| Post code | EC2A 1AH |
| Country of origin | United Kingdom |
| Registration Number | 09258528 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 10 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 | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Priceline.com International Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Highlander Worldwide Limited that entered Road Town, British Virgin Islands as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mm Investment Holdings L.p., who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "an exempted limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Priceline.Com International Limited
100 New Bridge Street, London, EC4V 6JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House For England & Wales |
| Registration number | 5505187 |
| Notified on | 24 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Highlander Worldwide Limited
Trident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Company Law |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mm Investment Holdings L.P.
Willow House C/O Services Cayman Limited, Willow House, Cricket Square,, Grand Cayman Ky1-1001, Cayman Islands
| Legal authority | Exempted Limited Partnership Law 2014 |
| Legal form | Exempted Limited Partnership |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 0078129 |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 2nd, October 2023 |
address | Free Download (1 page) |
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