Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Priceline.Com Bookings Acquisition Company Limited
- Incorporated
- 11 July 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Caroline Dolores SullivanEwout Lucien Steenbergen
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
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)
Corporate Secretary · Appointed 11 July 2005
Officer history (9 former)
1 August 2026
1 August 2026
Appointed Sullivan, Caroline Dolores as Director
28 March 2024
Appointed Steenbergen, Ewout Lucien as Director
28 March 2024
18 December 2019
18 December 2019
18 December 2019
18 December 2019
1 March 2018
1 March 2018
12 January 2017
31 March 2011
31 March 2011
31 March 2011
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
11 July 2005
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 (as a trust)
Private Limited
Reg. no. 5505187
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 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 This company Owns 75–100% of shares
Priceline.Com Europe Ltd Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 no updates | 16 August 2025 |
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