Booking.Com Limited

Active03512889 Private limited company
Incorporated
18 February 1998 (28 years)
Previously known as
Active Hotels Limited (until 27 November 2006)
Activebooking.Com Ltd (until 14 July 2000)
The Active Booking Company Ltd. (until 17 May 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eric Sylvain Alain Bergaglia
Carlo Olejniczak
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Bergaglia, Eric Sylvain Alain
Director · Appointed 7 July 2025
French
Born June 1980 (46)
Olejniczak, Carlo
Director · Appointed 6 July 2021
French
Born June 1970 (56)
Director · Appointed 30 November 2020
American
Born October 1968 (58)
Officer history (39 former)
7 July 2025
Appointed Bergaglia, Eric Sylvain Alain as Director
22 April 2025
Resigned Koker, David as Director
24 August 2021
Resigned Taylor Vinters Directors Limited as Corporate Secretary
6 July 2021
Appointed Olejniczak, Carlo as Director
6 July 2021
Resigned D'Amico, Andrea as Director
30 November 2020
Appointed Tropp, Douglas Spencer as Director
29 April 2019
Appointed Koker, David as Director
29 April 2019
Resigned Mollat, Klaus Jürgen Dietrich as Director
30 September 2018
Resigned Verhoeven, Peter Paul as Director
16 April 2018
Appointed Mollat, Klaus Jürgen Dietrich as Director
16 April 2018
Resigned Otten, Marc Vincent as Director
10 September 2015
Appointed Verhoeven, Peter Paul as Director
14 May 2015
Resigned Rijvers, Christiaan-Pepijin as Director
23 May 2013
Resigned Prakke, Rutger Marinus as Director
23 May 2013
Resigned Tans, Gillian as Director
23 May 2013
Resigned Huston, Darren Richard as Director
23 May 2013
Appointed Rijvers, Christiaan-Pepijin as Director
23 May 2013
Appointed Otten, Marc Vincent as Director
23 May 2013
Resigned Bisserier, Olivier Jean-Marie as Director
23 May 2013
Appointed D'Amico, Andrea as Director
23 May 2013
Resigned Fogel, Glenn as Director
20 March 2013
Resigned Howes, Rachel as Director
22 October 2011
Appointed Huston, Darren Richard as Director
6 October 2011
Resigned Koolen, Cornelius Petrus Henricus Maria as Director
24 August 2011
Appointed Taylor Vinters Directors Limited as Corporate Secretary
24 August 2011
Resigned Chevallier, Pia Gisele Marcelle as Secretary
19 November 2010
Resigned Leurink, Laurens as Director
1 June 2010
Appointed Bisserier, Olivier Jean-Marie as Director
19 June 2009
Resigned Wienk, Erik as Director
20 March 2009
Appointed Tans, Gillian as Director
20 March 2009
Appointed Prakke, Rutger Marinus as Director
17 October 2008
Resigned Norden, Stoffer Anko as Director
17 October 2008
Appointed Leurink, Laurens as Director
17 October 2008
Appointed Wienk, Erik as Director
31 March 2008
Resigned Currie, Adrian James as Director
25 March 2008
Appointed Koolen, Cornelius Petrus Henricus Maria as Director
5 December 2007
Resigned Currie, Adrian James as Secretary
5 December 2007
Appointed Chevallier, Pia Gisele Marcelle as Secretary
3 May 2007
Appointed Howes, Rachel as Director
31 December 2006
Resigned Witt, Matthew Clive, Mr. as Director
7 November 2005
Resigned Mylod, Robert as Director
7 November 2005
Resigned Soder, Christopher as Director
7 November 2005
Resigned Boyd, Jeffery as Director
7 November 2005
Appointed Norden, Stoffer Anko as Director
4 November 2005
Resigned Phillipps, Andrew James, Dr as Director
5 January 2005
Appointed Mylod, Robert as Director
5 January 2005
Resigned Truwit, Mitchell Loeb as Director
22 November 2004
Appointed Soder, Christopher as Director
22 November 2004
Resigned Mylod, Robert as Director
21 September 2004
Resigned Ullmann, Michael Philipp as Director
21 September 2004
Resigned Graham, George Malcolm Roger as Director
21 September 2004
Resigned Critchlow, Adrian Nicholas as Director
21 September 2004
Appointed Boyd, Jeffery as Director
21 September 2004
Appointed Mylod, Robert as Director
21 September 2004
Resigned Franks, George Matthew Grindall as Director
21 September 2004
Resigned Dukes, Paul as Director
21 April 2004
Appointed Truwit, Mitchell Loeb as Director
21 April 2004
Appointed Fogel, Glenn as Director
31 March 2004
Resigned Murphy, Timothy Brian as Director
11 November 2003
Appointed Murphy, Timothy Brian as Director
15 July 2002
Appointed Currie, Adrian James as Director
15 July 2002
Resigned Critchlow, Adrian Nicholas as Secretary
15 July 2002
Appointed Currie, Adrian James as Secretary
21 March 2002
Resigned Deleon, Kevin as Director
31 December 2001
Resigned Mccallion, John as Director
23 October 2001
Appointed Franks, George Matthew Grindall as Director
21 March 2001
Appointed Dukes, Paul as Director
31 January 2001
Resigned Begg, David Anthony as Director
15 January 2001
Appointed Deleon, Kevin as Director
22 November 2000
Appointed Graham, George Malcolm Roger as Director
1 July 2000
Appointed Ullmann, Michael Philipp as Director
12 June 2000
Appointed Begg, David Anthony as Director
1 June 2000
Appointed Mccallion, John as Director
1 April 2000
Appointed Witt, Matthew Clive, Mr. as Director
1 October 1999
Appointed Phillipps, Andrew James, Dr as Director
1 October 1999
Resigned Critchlow, Nicholas William as Director
18 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Critchlow, Nicholas William as Director
18 February 1998
Appointed Critchlow, Adrian Nicholas as Secretary
18 February 1998
Appointed Critchlow, Adrian Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05505187

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Priceline.Com Holdco U.K. Limited
Priceline. Com International Limited Owns 75–100% of shares
Booking.Com Limited This company Owns 75–100% of shares
Booking.Com Transport Limited Owns 75–100% of shares
Momondo Group Holdings Limited Owns 75–100% of shares
Momondo Group Limited Owns 75–100% of shares
Priceline.Com Bookings Acquisition Company Limited Owns 75–100% of shares
Booking.Com Customer Service Center (UK) Limited In liquidationOwns 75–100% of shares
Priceline.Com Europe Ltd Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates16 August 2026
2 October 2025Full accounts31 December 2024
18 August 2025Confirmation statement with no updates16 August 2025
11 July 2025Appointment of a director
15 May 2025Termination of appointment of a director
Show all 246 filings

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