Thebookingroom Group Limited
- Company number
- SC427359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HARE, Michael | Director | 2 Jul 2012 | 14 Oct 2025 |
| O'HARE, Laura | Director | 2 Jun 2014 | 5 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyft, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2025 | |
| Mr Michael O'Hare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Oct 2025 |
| Mrs Laura O'Hare | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 Jan 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £8,726,497 | £6,333,928 | 1 |
| 31 Dec 2024 | - | £10,485,178 | £7,412,003 | 1 |
| 31 Dec 2023 | - | £6,577,091 | £72,574 | 81 |
| 31 Dec 2022 | £30,925,910 | £3,202,649 | £124,292 | 76 |
| 31 Dec 2021 | £13,741,731 | £597,680 | £29,151 | 147 |
| 31 Dec 2020 | - | £3,970,649 | - | 195 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Controls
- Newco Tbr Limited (SC209152)
- TBR Europe Limited (SC466607)
- TBR Global Limited (SC466687)
- Thebookingroom London Limited (SC136974)
Companies at the same address
- TBR Global Limited (SC466687)