Kayak Software (UK) Limited. Head office in London. Check Director.

Kayak Software (UK) Limited, London

Kayak Software (Uk) Limited is a private limited company. Registered at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH, the aforementioned 17 years old enterprise was incorporated on 2007-01-31 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Susana D. (appointed on 13 November 2020), Peer B. (appointed on 23 May 2019), Daniel H. (appointed on 31 January 2007).

About
Name: Kayak Software (UK) Limited
Number: 06076185
Incorporation date: 2007-01-31
End of financial year: 31 December


Address:	Alphabeta Building 14-18 Finsbury Square London EC2A 1AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Booking Holdings Inc.

6 April 2016

Address	251 Little Falls Drive, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States
Registration number	25581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,353,661	8,538,048	8,362,204
Total Assets Less Current Liabilities	6,119,312	5,130,988	5,066,409

The date for Kayak Software (Uk) Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was filed on 2023-09-09. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Booking Holdings Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Little Falls Drive, Suite 400, 19808 Wilmington, Delaware.

Company filing

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Type		Free download
AD01	Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on Wed, 27th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH filed on: 27th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom on Wed, 27th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH filed on: 27th, September 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on Mon, 4th Sep 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Mon, 4th Sep 2023 to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH filed on: 4th, September 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, February 2021 \| accounts	Free Download (28 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Mon, 30th Mar 2020 to 100 New Bridge Street London EC4V 6JA filed on: 30th, March 2020 \| address	Free Download (1 page)
AP04	On Fri, 27th Mar 2020, company appointed a new person to the position of a secretary filed on: 30th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Mar 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 18th Feb 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AP04	On Wed, 19th Feb 2020, company appointed a new person to the position of a secretary filed on: 19th, February 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 23rd May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Oct 2018 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (21 pages)
AD01	Change of registered address from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Mon, 4th Jun 2018 to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB filed on: 4th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, November 2017 \| accounts	Free Download (20 pages)
AP01	On Mon, 12th Jun 2017 new director was appointed. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Jun 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 18th Jan 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, January 2017 \| accounts	Free Download (14 pages)
CH04	Secretary's name changed on Fri, 15th Jul 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Tue, 31st Mar 2015 filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 1.00 GBP capital
CH04	Secretary's name changed on Wed, 3rd Dec 2014 filed on: 29th, December 2014 \| officers	Free Download (1 page)
AD01	Change of registered address from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on Mon, 29th Dec 2014 to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW filed on: 29th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 1.00 GBP capital
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 14th Jan 2013. Old Address: 6-8 Underwood Street London N1 7JQ filed on: 14th, January 2013 \| address	Free Download (1 page)
CH04	Secretary's name changed on Fri, 7th Dec 2012 filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 5th Jan 2012 filed on: 5th, January 2012 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Sat, 31st Dec 2011 filed on: 14th, December 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Jan 2011 filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 4th Feb 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 9th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2007 \| resolution	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288b	On Mon, 19th Feb 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288b	On Mon, 19th Feb 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On Mon, 19th Feb 2007 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 19th Feb 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288a	On Mon, 19th Feb 2007 New secretary appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution
288b	On Mon, 19th Feb 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 19th, February 2007 \| resolution	Free Download
288b	On Mon, 19th Feb 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (19 pages)

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