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Momondo Group Holdings Limited, London

Momondo Group Holdings Limited is a private limited company. Registered at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH, the aforementioned 9 years old company was incorporated on 2014-10-10 and is categorised as "web portals" (Standard Industrial Classification code: 63120).
2 directors can be found in this company: Peer B. (appointed on 24 July 2017), Daniel H. (appointed on 24 July 2017).
About
Name: Momondo Group Holdings Limited
Number: 09258528
Incorporation date: 2014-10-10
End of financial year: 31 December
 
Address: Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
SIC code: 63120 - Web portals
Company staff
People with significant control
Priceline.Com International Limited
24 July 2017
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 5505187
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Highlander Worldwide Limited
6 April 2016 - 24 July 2017
Address Trident Chambers Wickhams Cay, Road Town, Tortola, British Virgin Islands
Legal authority Bvi Company Law
Legal form Limited Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Mm Investment Holdings L.P.
6 April 2016 - 24 July 2017
Address Willow House C/O Services Cayman Limited, Willow House, Cricket Square,, Grand Cayman Ky1-1001, Cayman Islands
Legal authority Exempted Limited Partnership Law 2014
Legal form Exempted Limited Partnership
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 0078129
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Momondo Group Holdings Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was filed on 2023-09-20. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Priceline.Com International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bridge Street, EC4V 6JA London. Highlander Worldwide Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wickhams Cay, Tortola. Mm Investment Holdings L.P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at C/O Services Cayman Limited, Willow House, Cricket Square,.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 2nd, October 2023 | address 		Free Download (1 page)

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