Booking.com Limited
- Company number
- 03512889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Priceline.com Holdco U.K. Limited (8 companies)
Registered office
Previous names
- Activebooking.com Ltd (until 14 Jul 2000)
- The Active Booking Company Ltd (until 17 May 2000)
- Active Hotels Limited (until 27 Nov 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGAGLIA, Eric Sylvain Alain | Director | 7 Jul 2025 | |
| OLEJNICZAK, Carlo | Director | 6 Jul 2021 | |
| TROPP, Douglas Spencer | Director | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Priceline.Com International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Booking.com Limited → Priceline. Com International Limited → Priceline.com Holdco U.K. Limited
Directors’ other companies
Companies at the same address
- Booking Partner Division (UK) Limited (17490891)
- Booking.com Customer Service Center (UK) Limited (08515908)