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Overview

Summary

Contact details

Officers26

Events3

Documents101

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: Jun 01, 2024

BOOKING.COM TRANSPORT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2004 (20 years ago)

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Summary

NameBOOKING.COM TRANSPORT LIMITED
Historical names
  • TRAVELJIGSAW LIMITED
  • HIRECARS4U LIMITED
  • BRABCO 415 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05179829
LEI Code
  • 213800NN8NJBXD5FZM03
Incorporation Date14 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, THE GOODS YARD BUILDING, 6 GOODS YARD STREET, M3 3BG

Officers

individual

IndividualUnited Kingdom

Traveljigsaw Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Dec 2022

individual

IndividualUnited Kingdom

Priceline.com International Limited

Person with significant control


Appointed on30 Dec 2022

individual

IndividualUnited Kingdom

Hyde, Jessica Ellie

Director


Appointed on05 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adams, James Victor

Director


Appointed on12 Jun 2017

Resigned on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abagado Nominees Limited

Corporate Secretary


Appointed on18 May 2010

individual

IndividualUnited Kingdom

Brabners Secretaries Limited

Secretary


Appointed on14 Jul 2004

Resigned on22 Oct 2004

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Events

Old value

22 Jan 2020

Name changeTRAVELJIGSAW LIMITED

21 Jan 2005

Name changeHIRECARS4U LIMITED

10 Aug 2004

Name changeBRABCO 415 LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
16 Aug 2022Confirmation statement with updatesCS01View
09 Apr 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800NN8NJBXD5FZM03
  • Legal nameBOOKING.COM TRANSPORT LIMITED
  • Registration date25 Oct 2017
  • StatusActiveIssued
  • Other namesTRAVELJIGSAW LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal04 Nov 2024

Frequently asked questions

Where is BOOKING.COM TRANSPORT LIMITED's headquarters?

BOOKING.COM TRANSPORT LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, THE GOODS YARD BUILDING, 6 GOODS YARD STREET, M3 3BG

What is BOOKING.COM TRANSPORT LIMITED's industry?

BOOKING.COM TRANSPORT LIMITED is in the industry of Other business support service activities n.e.c.

What year was BOOKING.COM TRANSPORT LIMITED started?

BOOKING.COM TRANSPORT LIMITED was started in 2004

What is the LEI number of BOOKING.COM TRANSPORT LIMITED?

BOOKING.COM TRANSPORT LIMITED LEI number is 213800NN8NJBXD5FZM03

Sources: Companies House