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- SKYSCANNER HOLDINGS LIMITED
SKYSCANNER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SKYSCANNER HOLDINGS LIMITED
COMPANY NUMBER
07777261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/09/2011
(13 years and 2 months old)
WEBSITE
http://skyscanner.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2011
28/11/2011
CONTINENTAL SHELF 524 LIMITED
Previous Names
16/09/2011 28/11/2011 CONTINENTAL SHELF 524 LIMITED
LONDON
W1D 4AL
Telephone: 01312525353
TPS: No
11 Floor
338 Euston Road Regent's Place
London
NW1 3BT
Telephone: 2525353
Level 5 Ilona Rose House
Manette Street
London
W1D 4AL
W1D 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRIP.COM GROUP LTD | N/A | N/A |
SKYSCANNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SKYSCANNER 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SKYSCANNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SKYSCANNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SKYSCANNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/09/2011 - Present (13 years and 2 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRIP.COM GROUP LTD | N/A | N/A |
SKYSCANNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SKYSCANNER 2018 LIMITED | Non-Trading | View Report |
SKYSCANNER LIMITED | Active - Accounts Filed | View Report |
SKYSCANNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Board Member Darren Richard Huston (930739339) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Moshe Rafiah (907001101) has left the board |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 18/03/2021 | Event: New Board Member John Mangelaars (928088895) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Bryan Jason Dove (925161436) has left the board |
Date: 08/07/2020 | Event: Bryan Jason Dove (925161436) has left the board |
Date: 17/12/2019 | Event: Gareth John Williams (907647385) has left the board |
Date: 17/12/2019 | Event: New Board Member Moshe Rafiah (907001101) Appointed |
Date: 26/10/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Company Secretary Simon Robert Miller (926208771) Appointed |
Date: 18/03/2019 | Event: Carolyn Hay (920639360) has left the board |
Date: 18/03/2019 | Event: New Board Member Bryan Jason Dove (925161436) Appointed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: Change in Reg. Office |
Date: 19/01/2017 | Event: Michael Moritz (918207887) has left the board |
Date: 18/01/2017 | Event: New Board Member Jane Jie Sun (922249477) Appointed |
Date: 18/01/2017 | Event: New Board Member James Jianzhang Liang (922249414) Appointed |
Date: 18/01/2017 | Event: New Board Member Xiaofan Wang (922248936) Appointed |
Date: 17/01/2017 | Event: New Board Member Xiong Xing (922241539) Appointed |
Date: 06/01/2017 | Event: Barry James Smith (907593760) has left the board |
Date: 06/01/2017 | Event: Julian Vasant Pancholi (911496511) has left the board |
Date: 06/01/2017 | Event: Mark Logan (918229321) has left the board |
Date: 06/01/2017 | Event: Calum Macdonald Paterson (916527214) has left the board |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: Margaret Frances Rice-Jones (914756924) has left the board |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: Shane Corstorphine (917255565) has left the board |
Date: 25/03/2016 | Event: New Company Secretary Carolyn Hay (920639360) Appointed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: Change in Reg. Office |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 17/06/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Board Member Margaret Frances Rice-Jones (914756924) Appointed |
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