BOOKING.COM TRANSPORT LIMITED
THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER M3 3BG- Active
- Private Limited Company
- Company No. 05179829
- Last Updated: 01 Mar 2024
Company Profile
BOOKING.COM TRANSPORT LIMITED was incorporated on Wednesday, July 14, 2004 as a Private Limited Company with registered address in MANCHESTER. BOOKING.COM TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | BOOKING.COM TRANSPORT LIMITED |
|---|---|
| Company number | 05179829 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GOODS YARD BUILDING 6 GOODS YARD STREET MANCHESTER M3 3BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Priceline.Com International Limited New Bridge Street, EC4V 6JA |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Traveljigsaw Holdings Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKING.COM TRANSPORT LIMITED | 14 Jul 2004 |
| BRABCO 415 LIMITED | 10 Aug 2004 |
| HIRECARS4U LIMITED | 21 Jan 2005 |
| TRAVELJIGSAW LIMITED | 22 Jan 2020 |