Priceline. Com International Limited in LONDON - EC2M 4RB

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Priceline. Com International Limited LONDON

Founded in 2005, Priceline. International, classified under reg no. 05505187 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Kathleen W., Susana D. and David G.. Of them, David G. has been with the company the longest, being appointed on 1 March 2018 and Kathleen W. has been with the company for the least time - from 4 May 2021. As of 13 May 2024, there were 10 ex directors - JR. C., Daniel F. and others listed below. There were no ex secretaries.

Priceline. Com International Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05505187
Date of Incorporation	Mon, 11th Jul 2005
Industry	Travel agency activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Kathleen W.

Position: Director

Appointed: 04 May 2021

Susana D.

Position: Director

Appointed: 18 December 2019

David G.

Position: Director

Appointed: 01 March 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 11 July 2005

JR. C.

Position: Director

Appointed: 19 January 2017

Resigned: 18 December 2019

Daniel F.

Position: Director

Appointed: 31 March 2011

Resigned: 01 March 2018

Erik W.

Position: Director

Appointed: 19 June 2008

Resigned: 19 June 2009

Andrew P.

Position: Director

Appointed: 28 September 2005

Resigned: 06 May 2006

Adrian C.

Position: Director

Appointed: 28 September 2005

Resigned: 08 May 2008

Jeffery B.

Position: Director

Appointed: 28 September 2005

Resigned: 01 January 2014

Stoffer N.

Position: Director

Appointed: 28 September 2005

Resigned: 30 June 2009

Christopher S.

Position: Director

Appointed: 28 September 2005

Resigned: 31 March 2015

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 11 July 2005

Resigned: 11 July 2005

Robert M.

Position: Director

Appointed: 11 July 2005

Resigned: 31 March 2011

Glenn F.

Position: Director

Appointed: 11 July 2005

Resigned: 12 January 2017

Abogado Nominees Limited

Position: Corporate Director

Appointed: 11 July 2005

Resigned: 11 July 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Priceline.com Holdco U.k. Limited from London, England. The abovementioned PSC is categorised as "a private limited", 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.

Priceline.Com Holdco U.K. Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	England & Wales
Legal form	Private Limited
Country registered	Uk
Place registered	Registrar Of Companies In England & Wales
Registration number	5206488
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 1st Feb 2024: 9125.94 GBP filed on: 6th, February 2024	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 1st Feb 2024: 9125.94 GBP filed on: 6th, February 2024	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, November 2023	accounts	Free Download (28 pages)
SH01	Capital declared on Thu, 16th Feb 2023: 9125.94 GBP filed on: 10th, March 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, October 2022	accounts	Free Download (263 pages)
SH01	Capital declared on Fri, 25th Feb 2022: 9125.94 GBP filed on: 5th, April 2022	capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (31 pages)
SH01	Capital declared on Wed, 31st Mar 2021: 9125.94 GBP filed on: 9th, April 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (28 pages)
SH01	Capital declared on Mon, 5th Oct 2020: 9125.94 GBP filed on: 9th, October 2020	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Sep 2020: 9125.94 GBP filed on: 8th, October 2020	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Oct 2019: 9125.93 GBP filed on: 31st, October 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 22nd, September 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 9125.93 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 16th, September 2014	annual return	Free Download (21 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 9125.93 GBP filed on: 13th, June 2014	capital	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 19th, September 2013	annual return	Free Download (22 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 29th, August 2012	annual return	Free Download (22 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 15th, September 2011	annual return	Free Download (22 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 2nd, September 2010	annual return	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Jul 2010 filed on: 13th, August 2010	annual return	Free Download (22 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 20th Jul 2009 with complete member list filed on: 20th, July 2009	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (16 pages)
169	Purchased 197538 own shares on Mon, 15th Oct 2007. Value of each share 0.001 £, total number of shares: 9333. filed on: 7th, November 2007	capital	Free Download (1 page)
169	Purchased 197538 own shares on Mon, 15th Oct 2007. Value of each share 0.001 £, total number of shares: 9333. filed on: 7th, November 2007	capital	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (16 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, January 2007	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 19th, January 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 5th, January 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (16 pages)
363a	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (16 pages)
88(2)R	Alloted 11056 shares on Wed, 28th Sep 2005. Value of each share 0.001 £, total number of shares: 9529. filed on: 25th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11056 shares on Wed, 28th Sep 2005. Value of each share 0.001 £, total number of shares: 9529. filed on: 25th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5507206 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 8625. filed on: 23rd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 5507206 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 8625. filed on: 23rd, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 305955 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 8930. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 588630 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 9518. filed on: 23rd, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 305955 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 8930. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 588630 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 9518. filed on: 23rd, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 588630 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 3706. filed on: 22nd, August 2005	capital	Free Download
88(2)R	Alloted 588630 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 3706. filed on: 22nd, August 2005	capital
88(2)R	Alloted 3117856 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 3118. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3117856 shares on Thu, 14th Jul 2005. Value of each share 0.001 £, total number of shares: 3118. filed on: 22nd, August 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 24th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 24th, July 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2005	incorporation	Free Download (33 pages)

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