PRICELINE.COM HOLDCO U.K. LIMITED
05206488 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 30 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ABOGADO NOMINEES LIMITED
Corporate Secretary
STEENBERGEN, Ewout Lucien
Director
SULLIVAN, Caroline Dolores
Director
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned 2004-09-14
ANDRADE, Eduardo Nils Tarto
Director · Resigned 2019-12-18
CALI, JR., Anthony Joseph
Director · Resigned 2019-12-18
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Companies House dossier
PRICELINE.COM HOLDCO U.K. LIMITED
05206488Active· Ltd· England Wales· 2004-08-16Incorporated 2004-08-16Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SULLIVAN, Caroline Dolores· DirectorAppointed 2026-08-01
- D'EMIC, Susana Alves· DirectorResigned 2026-08-01
- STEENBERGEN, Ewout Lucien· DirectorAppointed 2024-03-28
- GOULDEN, David Ian· DirectorResigned 2024-03-28
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2004-09-14
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STEENBERGEN, Ewout Lucien
Director
- Appointed
- 2024-03-28
- Nationality
- Dutch
- Residence
- United States
- Born
- 07/1969
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SULLIVAN, Caroline Dolores
Director
- Appointed
- 2026-08-01
- Nationality
- Irish
- Residence
- United States
- Born
- 11/1968
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-08-16
- Resigned
- 2004-09-14
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ANDRADE, Eduardo Nils Tarto
Director
- Appointed
- 2011-03-31
- Resigned
- 2019-12-18
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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CALI, JR., Anthony Joseph
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-12-18
- Nationality
- American
- Residence
- United States
- Born
- 03/1972
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D'EMIC, Susana Alves
Director
- Appointed
- 2019-12-18
- Resigned
- 2026-08-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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FINNEGAN, Daniel Joseph
Director
- Appointed
- 2011-03-31
- Resigned
- 2018-03-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1962
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FOGEL, Glenn
Director
- Appointed
- 2004-09-15
- Resigned
- 2017-01-12
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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GOULDEN, David Ian
Director
- Appointed
- 2019-12-18
- Resigned
- 2024-03-28
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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MYLOD, Robert
Director
- Appointed
- 2005-01-05
- Resigned
- 2011-03-31
- Nationality
- American
- Born
- 10/1966
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TRUWIT, Mitchell Loeb
Director
- Appointed
- 2004-09-15
- Resigned
- 2005-01-05
- Nationality
- American
- Born
- 03/1969
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-14
- Resigned
- 2004-09-16
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-09-14
- Resigned
- 2004-09-16
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2004-08-16
- Resigned
- 2004-09-14
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