Priceline. Com International Limited

Active05505187 Private limited company
Incorporated
11 July 2005 (21 years)
Industry
Travel agency activities (79110)
Directors
Caroline Dolores Sullivan
Douglas Spencer Tropp
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
Tropp, Douglas Spencer
Director · Appointed 29 October 2025
American
Born October 1968 (58)
Corporate Secretary · Appointed 11 July 2005
Officer history (16 former)
1 August 2026
Appointed Sullivan, Caroline Dolores as Director
1 August 2026
Resigned D'Emic, Susana Alves as Director
29 October 2025
Appointed Tropp, Douglas Spencer as Director
29 October 2025
Resigned Steenbergen, Ewout Lucien as Director
5 March 2025
Resigned Weston, Kathleen Kipp as Director
28 March 2024
Resigned Goulden, David Ian as Director
24 March 2024
Appointed Steenbergen, Ewout Lucien as Director
4 May 2021
Appointed Weston, Kathleen Kipp as Director
18 December 2019
Appointed D'Emic, Susana Alves as Director
18 December 2019
Resigned Cali, Jr., Anthony Joseph as Director
1 March 2018
Appointed Goulden, David Ian as Director
1 March 2018
Resigned Finnegan, Daniel Joseph as Director
19 January 2017
Appointed Cali, Jr., Anthony Joseph as Director
12 January 2017
Resigned Fogel, Glenn as Director
31 March 2015
Resigned Soder, Christopher L as Director
1 January 2014
Resigned Boyd, Jeffery as Director
31 March 2011
Resigned Mylod, Robert as Director
31 March 2011
Appointed Finnegan, Daniel Joseph as Director
30 June 2009
Resigned Norden, Stoffer Anko as Director
19 June 2009
Resigned Wienk, Erik as Director
19 June 2008
Appointed Wienk, Erik as Director
8 May 2008
Resigned Currie, Adrian James as Director
6 May 2006
Resigned Phillipps, Andrew James, Dr as Director
28 September 2005
Appointed Norden, Stoffer Anko as Director
28 September 2005
Appointed Boyd, Jeffery as Director
28 September 2005
Appointed Currie, Adrian James as Director
28 September 2005
Appointed Soder, Christopher L as Director
28 September 2005
Appointed Phillipps, Andrew James, Dr as Director
11 July 2005
Resigned Abogado Custodians Limited as Corporate Nominee Director
11 July 2005
Appointed Abogado Nominees Limited as Corporate Director
11 July 2005
Resigned Abogado Nominees Limited as Corporate Director
11 July 2005
Appointed Mylod, Robert as Director
11 July 2005
Appointed Abogado Custodians Limited as Corporate Nominee Director
11 July 2005
Appointed Fogel, Glenn as Director
11 July 2005
Appointed Abogado Nominees Limited as Corporate Secretary

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
Reg. no. 5206488

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Priceline. Com International Limited This company 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 Europe Ltd Owns 75–100% of shares

Filings 134

Show all 134 filings

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