Booking.Com Transport Limited

Active05179829 Private limited company
Incorporated
14 July 2004 (22 years)
Previously known as
Traveljigsaw Limited (until 22 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert John Tattersall
Accounts type
Full
Region
North West
Address
The Goods Yard Building
6 Goods Yard Street
Manchester
M3 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1980 (46)
Tattersall, Robert John
Director · Appointed 27 July 2021
British
Born December 1981 (44)
Director · Appointed 5 May 2020
American
Born February 1964 (62)
Abagado Nominees Limited
Corporate Secretary · Appointed 18 May 2010
Officer history (21 former)
1 August 2025
Appointed Henrikson, Eve Alexandra as Director
1 August 2025
Resigned Hyde, Jessica Ellie as Director
9 February 2024
Resigned Schmid, Matthias Heinrich as Director
31 January 2022
Resigned Batista, Bryan Edgar Goncalves as Director
27 July 2021
Appointed Tattersall, Robert John as Director
28 September 2020
Resigned Martin, Marcela Karina as Director
5 May 2020
Appointed Hyde, Jessica Ellie as Director
5 May 2020
Appointed Schmid, Matthias Heinrich as Director
5 May 2020
Appointed Martin, Marcela Karina as Director
5 May 2020
Appointed D'Emic, Susana Alves as Director
30 April 2020
Resigned Walden, Daniel as Director
31 October 2019
Resigned Adams, James Victor as Director
1 July 2019
Appointed Batista, Bryan Edgar Goncalves as Director
1 July 2019
Resigned Brown, Ian Anthony as Director
13 March 2019
Appointed Walden, Daniel as Director
5 March 2019
Resigned Barnes, Jonathan Neil as Director
12 September 2017
Resigned Ryan, Adam as Secretary
12 June 2017
Appointed Adams, James Victor as Director
31 March 2017
Resigned Wills, Gregory Derek as Director
31 March 2017
Resigned Wills, Nichola Louise as Director
12 March 2015
Resigned Marlor, Laurence as Director
20 November 2014
Resigned Fogel, Glenn as Director
17 November 2014
Appointed Brown, Ian Anthony as Director
13 May 2013
Resigned Barnes, Jonathan Neil as Secretary
13 May 2013
Appointed Ryan, Adam as Secretary
28 February 2013
Resigned Crossland, Andrew Peter as Director
24 June 2010
Appointed Barnes, Jonathan Neil as Secretary
18 May 2010
Appointed Fogel, Glenn as Director
18 May 2010
Resigned Barnes, Jonathan Neil as Secretary
18 May 2010
Appointed Abagado Nominees Limited as Corporate Secretary
30 March 2009
Resigned Ormerod, Stephen John as Director
13 June 2008
Resigned Glebe Place Limited as Corporate Secretary
13 June 2008
Resigned Rozel Bay Limited as Corporate Director
13 June 2008
Appointed Ormerod, Stephen John as Director
30 March 2008
Appointed Barnes, Jonathan Neil as Director
30 March 2008
Appointed Barnes, Jonathan Neil as Secretary
16 October 2006
Appointed Crossland, Andrew Peter as Director
23 February 2005
Appointed Wills, Nichola Louise as Director
23 February 2005
Appointed Wills, Gregory Derek as Director
22 October 2004
Appointed Marlor, Laurence as Director
22 October 2004
Appointed Glebe Place Limited as Corporate Secretary
22 October 2004
Resigned Brabners Secretaries Limited as Corporate Secretary
13 August 2004
Appointed Rozel Bay Limited as Corporate Director
13 August 2004
Resigned Brabners Directors Limited as Corporate Director
14 July 2004
Appointed Brabners Directors Limited as Corporate Director
14 July 2004
Appointed Brabners Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5505187
Former controllers (1)
30 December 2022
Ceased Traveljigsaw Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Priceline. Com International Limited Owns 75–100% of shares
Booking.Com Limited Owns 75–100% of shares
Booking.Com Transport Limited This company Owns 75–100% of shares
Momondo Group Holdings Limited Owns 75–100% of shares
Momondo Group Limited Owns 75–100% of shares
Priceline.Com Europe Ltd Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates16 August 2026
18 August 2025Confirmation statement with no updates16 August 2025
5 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
Show all 158 filings

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