Skyscanner Holdings Limited

Active07777261 Private limited company
Incorporated
16 September 2011 (15 years)
Previously known as
Continental Shelf 524 Limited (until 28 November 2011)
Industry
Business and domestic software development (62012)
Directors
Bryan Edgar Goncalves Batista
Darren Richard Huston
James Jianzhang Liang
Owned by
Trip.Com Group Limited
Accounts type
Full
Region
Greater London
Address
Level 5 Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Batista, Bryan Edgar Goncalves
Director · Appointed 9 May 2025
Portuguese
Born September 1980 (46)
Huston, Darren Richard
Director · Appointed 1 November 2022
Canadian,American
Born January 1966 (60)
Nolan, Martin Gerard
Secretary · Appointed 1 July 2021
Liang, James Jianzhang
Director · Appointed 9 December 2016
Kittitian
Born December 1969 (56)
Director · Appointed 9 December 2016
Also at Skyscanner Limited
Singaporean
Born September 1968 (58)
Director · Appointed 9 December 2016
Also at Skyscanner Limited
Chinese
Born July 1975 (51)
Director · Appointed 9 December 2016
Also at Skyscanner Limited
American
Born November 1973
Officer history (20 former)
9 May 2025
Appointed Batista, Bryan Edgar Goncalves as Director
28 March 2025
Resigned Mangelaars, John as Director
1 November 2022
Appointed Huston, Darren Richard as Director
12 November 2021
Resigned Rafiah, Moshe as Director
1 July 2021
Appointed Nolan, Martin Gerard as Secretary
1 July 2021
Resigned Miller, Robert Simon as Secretary
15 March 2021
Appointed Mangelaars, John as Director
17 June 2020
Resigned Dove, Bryan Jason as Director
4 December 2019
Appointed Rafiah, Moshe as Director
29 November 2019
Resigned Williams, Gareth John as Director
22 August 2019
Appointed Miller, Robert Simon as Secretary
26 February 2019
Appointed Dove, Bryan Jason as Director
26 January 2019
Resigned Hay, Carolyn as Secretary
9 December 2016
Resigned Moritz, Michael, Sir as Director
9 December 2016
Resigned Smith, Barry James as Director
9 December 2016
Appointed Liang, James Jianzhang as Director
9 December 2016
Appointed Wang, Xiaofan as Director
9 December 2016
Appointed Xiong, Xing as Director
9 December 2016
Resigned Paterson, Calum Macdonald as Director
9 December 2016
Resigned Pancholi, Julian Vasant as Director
9 December 2016
Resigned Logan, Mark as Director
9 December 2016
Appointed Sun, Jane Jie as Director
31 May 2016
Resigned Rice-Jones, Margaret Frances as Director
23 March 2016
Appointed Hay, Carolyn as Secretary
23 March 2016
Resigned Corstorphine, Shane as Secretary
26 November 2013
Appointed Rice-Jones, Margaret Frances as Director
30 September 2013
Resigned Nolan, Ray as Director
27 September 2013
Appointed Logan, Mark as Director
27 September 2013
Appointed Moritz, Michael, Sir as Director
27 September 2013
Resigned Grimes, Bonamy as Director
28 November 2012
Resigned Stockwood, Jason as Director
23 April 2012
Appointed Corstorphine, Shane as Secretary
23 April 2012
Resigned Gardner, Derek Gordon as Secretary
3 November 2011
Appointed Gardner, Derek Gordon as Secretary
3 November 2011
Appointed Grimes, Bonamy as Director
3 November 2011
Appointed Paterson, Calum Macdonald as Director
3 November 2011
Appointed Pancholi, Julian Vasant as Director
3 November 2011
Appointed Smith, Barry James as Director
3 November 2011
Appointed Stockwood, Jason as Director
3 November 2011
Appointed Williams, Gareth John as Director
3 November 2011
Appointed Nolan, Ray as Director
3 November 2011
Resigned Mcewing, David as Director
3 November 2011
Resigned Md Secretaries Limited as Corporate Secretary
3 November 2011
Resigned Connon, Roger Gordon as Director
16 September 2011
Appointed Connon, Roger Gordon as Director
16 September 2011
Appointed Mcewing, David as Director
16 September 2011
Appointed Md Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Trip.Com Group Limited
Corporate entity · Notified 9 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company With Limited Liability
Reg. no. 97668
Former controllers (2)
9 December 2016
Ceased Sep Iii GP Limited — Has significant influence or control
9 December 2016
Ceased Scottish Equity Partners LLP — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Skyscanner Holdings Limited This company
Skyscanner Limited Owns 75–100% of shares
Global Travel Tech Association Ltd Holds 25–50% of voting rights
Skyscanner Technology Limited Owns 75–100% of shares

Filings 424

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with updates30 September 2026
2 July 2026Purchase of own shares
8 June 2026Cancellation of shares
20 May 2026Full accounts31 December 2025
8 December 2025Statement of capital following an allotment of shares
Show all 424 filings

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Skyscanner Technology Limited

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