BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

12967020

Incorporation date

22/10/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2020)

02/04/2026

Appointment of Claire Savage as a director on 2026-03-19

View PDF (2 pages)

23/03/2026

Termination of appointment of Shane Fitzpatrick as a director on 2026-03-19

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

21/10/2024

Change of details for Booking Holdings Inc. as a person with significant control on 2023-12-06

View PDF (2 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/03/2024

Termination of appointment of Lincoln Anthony Roberts as a director on 2024-03-13

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

28/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (4 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

17/02/2022

Termination of appointment of Bruno Nunes Paronetti as a director on 2022-02-17

View PDF (1 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (3 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

02/09/2021

Appointment of Bruno Nunes Paronetti as a director on 2021-08-31

View PDF (2 pages)

12/03/2021

Current accounting period extended from 2020-12-31 to 2021-12-31

View PDF (1 pages)

17/02/2021

Director's details changed for Mr Shane Fitzpatrick on 2021-02-16

View PDF (2 pages)

16/02/2021

Director's details changed for Mrs Rosemary Reilly on 2021-02-16

View PDF (2 pages)

16/02/2021

Director's details changed for Tony Nash on 2021-02-16

View PDF (2 pages)

16/02/2021

Secretary's details changed for Mrs Rosemary Reilly on 2021-02-16

View PDF (1 pages)

15/02/2021

Director's details changed for Mr Shane Fitzpatrick on 2021-02-12

View PDF (2 pages)

12/02/2021

Appointment of Tony Nash as a director on 2021-02-10

View PDF (2 pages)

12/02/2021

Director's details changed for Mrs Rosemary Reilly on 2021-02-12

View PDF (2 pages)

12/02/2021

Secretary's details changed for Mrs Rosemary Reilly on 2021-02-12

View PDF (1 pages)

03/12/2020

Registered office address changed from Baker Mckenzie 100 Newbridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 2020-12-03

View PDF (1 pages)

22/10/2020

Current accounting period shortened from 2021-10-31 to 2020-12-31

View PDF (1 pages)

22/10/2020

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nash, Tony	Director	10/02/2021 - Present	11
Roberts, Lincoln Anthony	Director	03/03/2023 - 13/03/2024	2
Savage, Claire	Director	19/03/2026 - Present	1
Fitzpatrick, Shane	Director	22/10/2020 - 19/03/2026	-
Reilly, Rosemary	Director	22/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is an(a) Active company incorporated on 22/10/2020 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED?

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is currently Active. It was registered on 22/10/2020 .

Where is BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED located?

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED do?

BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOOKING HOLDINGS FINANCIAL SERVICES UK LIMITED?

The latest filing was on 02/04/2026: Appointment of Claire Savage as a director on 2026-03-19.