Opentable Uk Holding Limited, London

Opentable Uk Holding Limited is a private limited company. Once, it was named Opentable Uk Holdings Limited (changed on 2012-10-24). Situated at Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH, the aforementioned 13 years old company was incorporated on 2010-09-09 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Debby S. (appointed on 30 September 2020), Peer B. (appointed on 01 December 2018), Daniel H. (appointed on 01 December 2018).
About
Name: Opentable Uk Holding Limited
Number: 07371210
Incorporation date: 2010-09-09
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 2711 Centerville Road, Suite 400, Wilimington, Delaware, 19808, United States
Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 06-1528493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Opentable Uk Holding Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was submitted on 2023-09-09. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Booking Holdings Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Centerville Road, Suite 400, 19808 Wilimington, Delaware.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 29th, September 2023 | address
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