OPENTABLE UK HOLDING LIMITED

Q: What is the latest filing for OPENTABLE UK HOLDING LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.

Key Data

Status

Active

Company No.

Incorporation date

09/09/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

23/09/2025

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

03/06/2025

Appointment of Lea Marie Stadler as a director on 2025-05-29

View PDF (2 pages)

02/06/2025

Termination of appointment of Daniel Stephen Hafner as a director on 2025-05-16

View PDF (1 pages)

02/06/2025

Termination of appointment of Peer Dartagnan Bueller as a director on 2025-05-16

View PDF (1 pages)

02/06/2025

Appointment of John Longstreet as a director on 2025-05-27

View PDF (2 pages)

23/10/2024

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

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/09/2024

Director's details changed for Mr Peer Dartagnan Bueller on 2024-09-04

View PDF (2 pages)

09/09/2024

Director's details changed for Daniel Stephen Hafner on 2024-09-04

View PDF (2 pages)

09/09/2024

Director's details changed for Debby Soo on 2024-09-04

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

29/09/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/09/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-09 with updates

View PDF (4 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/09/2023

Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-27

View PDF (1 pages)

27/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2023-09-27

View PDF (1 pages)

04/09/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-09-04

View PDF (1 pages)

04/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 2023-09-04

View PDF (1 pages)

09/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£24,785,662.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of OPENTABLE UK HOLDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Revenue per employee(USD)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2022
-
-
-
-
-
0
24.78M
24.79M
0.00
-
-

2023
-
-
-
-
-
0
24.78M
24.79M
0.00
-
-

2024
-
-
-
-
-
0
24.78M
24.79M
0.00
-
-

2024
-
-
-
-
-
0
24.78M
24.79M
0.00
-
-

2024

Revenue per employee(USD)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

Employees

0 - *

Net Assets(USD)

24.78M £0.00 % *

Total Assets(USD)

24.79M £0.00 % *

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPENTABLE UK HOLDING LIMITED

OPENTABLE UK HOLDING LIMITED is an Active company incorporated on 09/09/2010 with the registered office located at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OPENTABLE UK HOLDING LIMITED?

OPENTABLE UK HOLDING LIMITED is currently Active. It was registered on 09/09/2010 .

Where is OPENTABLE UK HOLDING LIMITED located?

OPENTABLE UK HOLDING LIMITED is registered at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH.

What does OPENTABLE UK HOLDING LIMITED do?

OPENTABLE UK HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPENTABLE UK HOLDING LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.