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Skyscanner Holdings Limited, London

Skyscanner Holdings Limited is a private limited company. Formerly, it was named Continental Shelf 524 Limited (changed on 2011-11-28). Located at Level 5 Ilona Rose House, Manette Street, London W1D 4AL, the aforementioned 12 years old business was incorporated on 2011-09-16 and is officially classified as "business and domestic software development" (SIC code: 62012).
6 directors can be found in this enterprise: Darren H. (appointed on 01 November 2022), John M. (appointed on 15 March 2021), Xing X. (appointed on 09 December 2016). Among the secretaries (1 in total), we can name: Martin N. (appointed on 01 July 2021).
About
Name: Skyscanner Holdings Limited
Number: 07777261
Incorporation date: 2011-09-16
End of financial year: 31 December
 
Address: Level 5 Ilona Rose House
Manette Street
London
W1D 4AL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Trip.Com Group Limited
9 December 2016
Address Ugland House Maples Corporate Services Ltd, Grand Cayman, KY11104, PO Box 309, Cayman Islands
Legal authority Cayman Islands
Legal form Exempted Company With Limited Liability
Country registered Cayman Islands
Place registered General Registry
Registration number 97668
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sep Iii Gp Limited
6 April 2016 - 9 December 2016
Address 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number So301884
Nature of control: significiant influence or control
Scottish Equity Partners Llp
6 April 2016 - 9 December 2016
Address 17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority Limited Liabilities Partnership Act 2000
Legal form Llp
Country registered Scotland
Place registered Scotland
Registration number So301884
Nature of control: significiant influence or control

The date for Skyscanner Holdings Limited confirmation statement filing is 2024-10-14. The latest confirmation statement was sent on 2023-09-30. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Trip.Com Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maples Corporate Services Ltd, KY11104 Grand Cayman. This corporate PSC can be found at Blythswood Square, G2 4AD Glasgow. This corporate PSC can be found at Blythswood Square, G2 4AD Glasgow.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 1st, March 2024 | incorporation 		Free Download (42 pages)