Booking.com Transport Limited
- Company number
- 05179829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2004
- 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
- Hirecars4u Limited (until 21 Jan 2005)
- Brabco 415 Limited (until 10 Aug 2004)
- Traveljigsaw Limited (until 22 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRIKSON, Eve Alexandra | Director | 1 Aug 2025 | |
| TATTERSALL, Robert John | Director | 27 Jul 2021 | |
| D'EMIC, Susana Alves | Director | 5 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Traveljigsaw Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2022 |
| Priceline.Com International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 |
Accounts
Connections
Owned by
Booking.com Transport Limited → Priceline. Com International Limited → Priceline.com Holdco U.K. Limited
Directors’ other companies
- HENRIKSON, Eve Alexandra - Director at Kingfisher PLC