Momondo Group Holdings Limited

Active09258528 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Web portals (63120)
Directors
Dominic Jay Smith
Accounts type
Full
Region
Greater London
Address
The Monument Building
11 Monument Street
London
EC3R 8AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Dominic Jay
Director · Appointed 8 August 2026
American
Born June 1970 (56)
Officer history (9 former)
8 August 2026
Appointed Smith, Dominic Jay as Director
8 August 2026
Resigned Bueller, Peer as Director
9 April 2026
Resigned Hafner, Daniel Stephen as Director
4 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
1 October 2018
Resigned Berman, Benjamin Strauss as Director
24 July 2017
Resigned Martin, Alan Paul as Secretary
24 July 2017
Resigned Garran, Peter Lawrence as Director
24 July 2017
Appointed Bueller, Peer as Director
24 July 2017
Appointed Berman, Benjamin Strauss as Director
24 July 2017
Appointed Abogado Nominees Limited as Corporate Secretary
24 July 2017
Resigned Burge, Hugo Aylesford as Director
24 July 2017
Appointed Hafner, Daniel Stephen as Director
24 July 2017
Resigned Kumin, Michael Andrew as Director
17 August 2015
Appointed Martin, Alan Paul as Secretary
8 June 2015
Resigned Syed, Tanzeen as Director
17 October 2014
Appointed Kumin, Michael Andrew as Director
17 October 2014
Appointed Garran, Peter Lawrence as Director
17 October 2014
Appointed Syed, Tanzeen as Director
10 October 2014
Appointed Burge, Hugo Aylesford as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5505187
Former controllers (2)
24 July 2017
Ceased MM Investment Holdings L.P. — Owns 50–75% of shares
24 July 2017
Ceased Highlander Worldwide Limited — Owns 25–50% of shares

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

Financials

Net Assets
£46,004,000
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 £46,004,000 £46,004,000
Balance sheet detail
20242023
Fixed Assets£46,004,000£46,004,000
Net Assets£46,004,000£46,004,000
Shareholder Funds£46,004,000£46,004,000

Filings 71

DateDescriptionMade Up ToPagesPDF
1 October 2026Register inspection address has been changed
30 September 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates9 September 2026
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
Show all 71 filings

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