SKYSCANNER HOLDINGS LIMITED
LEVEL 5 ILONA ROSE HOUSE, MANETTE STREET, LONDON W1D 4AL- Active
- Private Limited Company
- Company No. 07777261
- Last Updated: 01 Mar 2024
Company Profile
SKYSCANNER HOLDINGS LIMITED was incorporated on Friday, September 16, 2011 as a Private Limited Company with registered address in LONDON. SKYSCANNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 7 days.
| Name | SKYSCANNER HOLDINGS LIMITED |
|---|---|
| Company number | 07777261 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 5 ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trip.Com Group Limited Maples Corporate Services Ltd, KY11104 |
Dates: Friday, December 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
| Sep Iii Gp Limited Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Friday, December 9, 2016
significant influence or control
|
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 | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SKYSCANNER HOLDINGS LIMITED | 16 Sep 2011 |
| CONTINENTAL SHELF 524 LIMITED | 28 Nov 2011 |