Booking.com Transport Limited. Head office in Manchester. Check Director.

Booking.com Transport Limited, Manchester

Booking.com Transport Limited is a private limited company. Previously, it was named Traveljigsaw Limited (it was changed on 2020-01-22). Situated at The Goods Yard Building, 6 Goods Yard Street, Manchester M3 3BG, the aforementioned 19 years old company was incorporated on 2004-07-14 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Robert T. (appointed on 27 July 2021), Susana D. (appointed on 05 May 2020), Jessica H. (appointed on 05 May 2020).

About
Name: Booking.com Transport Limited
Number: 05179829
Incorporation date: 2004-07-14
End of financial year: 31 December


Address:	The Goods Yard Building 6 Goods Yard Street Manchester M3 3BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Priceline.Com International Limited

30 December 2022

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5505187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Traveljigsaw Holdings Limited

6 April 2016 - 30 December 2022

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	6604660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Booking.com Transport Limited confirmation statement filing is 2024-08-30. The last one was submitted on 2023-08-16. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Priceline.Com International Limited owns 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. Traveljigsaw Holdings Limited owns 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.

Company filing

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Type		Free download
SH01	Statement of Capital on 2024-02-01: 100.00 GBP filed on: 6th, February 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-02-01: 100.00 GBP filed on: 6th, February 2024 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (226 pages)
SH01	Statement of Capital on 2023-02-16: 100.00 GBP filed on: 10th, March 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (279 pages)
MA	Memorandum and Articles of Association filed on: 9th, April 2022 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2022-02-25: 100.00 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, January 2022 \| accounts	Free Download (180 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, March 2021 \| accounts	Free Download (185 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, December 2019 \| accounts	Free Download (155 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, December 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-14: 100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 16th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2014-09-16: 100.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 2013-09-19: 100.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, March 2013 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (20 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (20 pages)
363a	Annual return made up to 2009-08-24 filed on: 24th, August 2009 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 8th, May 2009 \| accounts	Free Download (24 pages)
363s	Annual return made up to 2009-01-13 filed on: 13th, January 2009 \| annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, June 2008 \| capital	Free Download (41 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 20th, May 2008 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 27th, December 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2006 \| incorporation	Free Download (5 pages)
122	S-div 02/11/06 filed on: 24th, November 2006 \| capital	Free Download (2 pages)
122	S-div 02/11/06 filed on: 24th, November 2006 \| capital	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 500 shares on 2005-06-15. Value of each share 0.01 £. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2005-06-15. Value of each share 0.01 £. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, July 2005 \| incorporation	Free Download (5 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2005-07-27 filed on: 27th, July 2005 \| annual return	Free Download (9 pages)
122	S-div 15/06/05 filed on: 27th, June 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 9400 shares on 2005-06-15. Value of each share 0.01 £, total number of shares: 95. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9400 shares on 2005-06-15. Value of each share 0.01 £, total number of shares: 95. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
122	S-div 15/06/05 filed on: 27th, June 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, July 2004 \| incorporation	Free Download (19 pages)

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