Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Booking Holdings Financial Services UK Limited
- Incorporated
- 22 October 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Claire SavageRosemary Reilly
- Owned by
- Booking Holdings Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Savage, Claire
Director · Appointed 19 March 2026
Irish
Born April 1974 (52)
Director · Appointed 10 February 2021
British
Born September 1965 (61)
Reilly, Rosemary
Secretary · Appointed 22 October 2020
Reilly, Rosemary
Director · Appointed 22 October 2020
Irish
Born June 1970 (56)
Officer history (3 former)
19 March 2026
Appointed Savage, Claire as Director
19 March 2026
Resigned Fitzpatrick, Shane as Director
13 March 2024
Resigned Roberts, Lincoln Anthony as Director
3 March 2023
Appointed Roberts, Lincoln Anthony as Director
17 February 2022
Resigned Paronetti, Bruno Nunes as Director
31 August 2021
Appointed Paronetti, Bruno Nunes as Director
10 February 2021
22 October 2020
Appointed Reilly, Rosemary as Secretary
22 October 2020
Appointed Reilly, Rosemary as Director
22 October 2020
Appointed Fitzpatrick, Shane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Booking Holdings Inc.
Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 06-1528493
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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