Priceline.Com Holdco U.K. Limited

Active05206488 Private limited company

Incorporated: 16 August 2004 (22 years)
Industry: Activities of head offices (70100)
Directors: Caroline Dolores Sullivan
Ewout Lucien Steenbergen
Owned by: Booking Holdings Inc.
Accounts type: Full
Region: Greater London
Address: C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Sullivan, Caroline Dolores

Director · Appointed 1 August 2026

Irish

Born November 1968

Steenbergen, Ewout Lucien

Director · Appointed 28 March 2024

Dutch

Born July 1969 (57)

Abogado Nominees Limited

Corporate Secretary · Appointed 14 September 2004

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Officer history (12 former)

1 August 2026

Appointed Sullivan, Caroline Dolores as Director

1 August 2026

Resigned D'Emic, Susana Alves as Director

28 March 2024

Resigned Goulden, David Ian as Director

28 March 2024

Appointed Steenbergen, Ewout Lucien as Director

18 December 2019

Resigned Andrade, Eduardo Nils Tarto as Director

18 December 2019

Appointed Goulden, David Ian as Director

18 December 2019

Resigned Cali, Jr., Anthony Joseph as Director

18 December 2019

Appointed D'Emic, Susana Alves as Director

1 March 2018

Appointed Cali, Jr., Anthony Joseph as Director

1 March 2018

Resigned Finnegan, Daniel Joseph as Director

12 January 2017

Resigned Fogel, Glenn as Director

31 March 2011

Appointed Finnegan, Daniel Joseph as Director

31 March 2011

Appointed Andrade, Eduardo Nils Tarto as Director

31 March 2011

Resigned Mylod, Robert as Director

5 January 2005

Resigned Truwit, Mitchell Loeb as Director

5 January 2005

Appointed Mylod, Robert as Director

16 September 2004

Resigned Abogado Custodians Limited as Corporate Nominee Director

16 September 2004

Resigned Abogado Nominees Limited as Corporate Director

15 September 2004

Appointed Fogel, Glenn as Director

15 September 2004

Appointed Truwit, Mitchell Loeb as Director

14 September 2004

Appointed Abogado Custodians Limited as Corporate Nominee Director

14 September 2004

Appointed Abogado Nominees Limited as Corporate Secretary

14 September 2004

Appointed Abogado Nominees Limited as Corporate Director

14 September 2004

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

14 September 2004

Resigned Luciene James Limited as Corporate Nominee Director

16 August 2004

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

16 August 2004

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Booking Holdings Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06-1528493

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Priceline.Com Holdco U.K. Limited This company

Priceline. Com International Limited Owns 75–100% of shares

Booking.Com Limited 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 124

Date	Description	Made Up To
2 September 2026	Confirmation statement with no updates	16 August 2026
3 August 2026	Termination of appointment of a director
3 August 2026	Appointment of a director
4 October 2025	Full accounts	31 December 2024
21 August 2025	Confirmation statement with updates	16 August 2025