PRICELINE.COM HOLDCO U.K. LIMITED
RULECORP LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05206488
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Glenn Fogel as a director on 12 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of PRICELINE.COM HOLDCO U.K. LIMITED are www.pricelinecomholdcouk.co.uk, and www.priceline-com-holdco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priceline Com Holdco U K Limited is a Private Limited Company. The company registration number is 05206488. Priceline Com Holdco U K Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Priceline Com Holdco U K Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. ANDRADE, Eduardo Nils Tarto is a Director of the company. FINNEGAN, Daniel Joseph is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FOGEL, Glenn has been resigned. Director MYLOD, Robert has been resigned. Director TRUWIT, Mitchell Loeb has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 14 September 2004
Director
ANDRADE, Eduardo Nils Tarto
Appointed Date: 31 March 2011
56 years old
Director
FINNEGAN, Daniel Joseph
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 14 September 2004
Appointed Date: 16 August 2004
Director
FOGEL, Glenn
Resigned: 12 January 2017
Appointed Date: 15 September 2004
63 years old
Director
MYLOD, Robert
Resigned: 31 March 2011
Appointed Date: 05 January 2005
59 years old
Director
TRUWIT, Mitchell Loeb
Resigned: 05 January 2005
Appointed Date: 15 September 2004
56 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 September 2004
Appointed Date: 14 September 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 14 September 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 14 September 2004
Appointed Date: 16 August 2004

Persons With Significant Control

The Priceline Group Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICELINE.COM HOLDCO U.K. LIMITED Events

16 Jan 2017
Termination of appointment of Glenn Fogel as a director on 12 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 121,810,924
...
... and 62 more events
21 Sep 2004
Secretary resigned
21 Sep 2004
Director resigned
21 Sep 2004
Registered office changed on 21/09/04 from: 280 grays inn road london WC1X 8EB
15 Sep 2004
Company name changed rulecorp LIMITED\certificate issued on 15/09/04
16 Aug 2004
Incorporation

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