Booking.Com Customer Service Center (UK) Limited

In liquidation08515908 Private limited company
Incorporated
3 May 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Jonathan Downham
Accounts type
Full
Region
Greater London
Address
7th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Downham, Paul Jonathan
Director · Appointed 1 April 2024
British
Born September 1972 (54)
Director · Appointed 30 November 2020
American
Born October 1968 (58)
Officer history (9 former)
1 April 2024
Appointed Downham, Paul Jonathan as Director
1 April 2024
Resigned Waters, James Robert as Director
24 August 2021
Resigned Taylor Vinters Directors Limited as Corporate Secretary
1 February 2021
Resigned Rotelli, Alessandro as Director
30 November 2020
Appointed Tropp, Douglas Spencer as Director
29 April 2019
Resigned Mollat, Klaus Jürgen Dietrich as Director
16 April 2018
Appointed Mollat, Klaus Jürgen Dietrich as Director
16 April 2018
Resigned Otten, Marc Vincent as Director
1 November 2017
Appointed Rotelli, Alessandro as Director
30 June 2017
Appointed Waters, James Robert as Director
30 June 2017
Resigned Anderson, Megan Elisabeth as Director
1 June 2017
Resigned Osterop, Marie-Christine as Director
15 December 2015
Resigned Geurtsen, Elisabeth Deodata as Director
15 December 2015
Appointed Osterop, Marie-Christine as Director
1 October 2014
Resigned Kamps, Ilse as Director
29 September 2014
Appointed Anderson, Megan Elisabeth as Director
3 May 2013
Appointed Geurtsen, Elisabeth Deodata as Director
3 May 2013
Appointed Kamps, Ilse as Director
3 May 2013
Appointed Otten, Marc Vincent as Director
3 May 2013
Appointed Taylor Vinters Directors 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 Company
Reg. no. 05505192

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
Booking.Com Customer Service Center (UK) Limited This company In liquidationOwns 75–100% of shares
Priceline.Com Europe Ltd Owns 75–100% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
11 September 2026Declaration of solvency
11 September 2026Appointment of a voluntary liquidator
11 September 2026Resolutions
18 May 2026Confirmation statement with no updates3 May 2026
19 December 2025Full accounts31 December 2024
Show all 52 filings

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