BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED
COMPANY NUMBER
08515908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8AF
Telephone: 02086128000
TPS: No
7th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
EC3R 8AF
Telephone: 86128000
Credit Risk Overview
Want to learn more about BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| BOOKING COM CUSTOMER SERVICE HOLDING BV | N/A | N/A |
| BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/05/2024 | James Robert Waters (923478851) has left the board |
| 31/05/2024 | New Board Member Paul Jonathan Downham (932351875) Appointed |
Credit Risk Overview
Want to learn more about BOOKING.COM CUSTOMER SERVICE CENTER (UK) 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 BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2013 - 15/12/2015 (2 years and 7 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2013 - 16/04/2018 (4 years and 11 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 31/05/2024 | James Robert Waters (923478851) has left the board |
| 31/05/2024 | New Board Member Paul Jonathan Downham (932351875) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | TAYLOR VINTERS DIRECTORS LIMITED (916268006) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Board Member Douglas Spencer Tropp (927824548) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Klaus Jurgen Dietrich Mollat (924534749) has left the board |
| 19/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Klaus Jurgen Dietrich Mollat (924534749) Appointed |
| 18/04/2018 | Marc Vincent Otten (917800188) has left the board |
| 06/11/2017 | New Board Member Alessandro Rotelli (923971613) Appointed |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | Megan Elisabeth Anderson (919150257) has left the board |
| 05/07/2017 | New Board Member James Robert Waters (923478851) Appointed |
| 06/06/2017 | Marie-Christine Osterop (920378112) has left the board |
| 10/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 30/12/2015 | New Board Member Marie-Christine Osterop (920378112) Appointed |
| 25/12/2015 | Elisabeth Deodata Geurtsen (917800186) has left the board |
| 17/10/2015 | New Accounts filed |
| 20/07/2015 | TAYLOR VINTERS DIRECTORS LIMITED (917800185) has left the board |
| 20/07/2015 | New Company Secretary TAYLOR VINTERS DIRECTORS LIMITED (916268006) Appointed |
| 02/06/2015 | New Annual Return filed |
| 07/10/2014 | New Board Member Megan Elisabeth Anderson (919150257) Appointed |
| 07/10/2014 | New Accounts filed |
| 07/10/2014 | Ilse Kamps (917800187) has left the board |
| 27/06/2014 | New Annual Return filed |
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