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MOMONDO GROUP HOLDINGS LIMITED - Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom
Company Information
- Company registration number
- 09258528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alphabeta Building
- 14-18 Finsbury Square
- London
- EC2A 1AH
- United Kingdom Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom UK
Management
- Managing Directors
- BUELLER, Peer
- HAFNER, Daniel Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- Priceline.Com International Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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MOMONDO GROUP HOLDINGS LIMITED Company Description
- MOMONDO GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09258528. Its current trading status is "live". It was registered 2014-10-10. It has declared SIC or NACE codes as "63120". It has 2 directors It can be contacted at Alphabeta Building .
Get MOMONDO GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Momondo Group Holdings Limited - Alphabeta Building, 14-18 Finsbury Square, London, EC2A 1AH, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-sail-company-with-new-address (2023-10-02) - AD03
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accounts-with-accounts-type-full (2023-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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change-sail-address-company-with-new-address (2023-09-29) - AD02
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-full (2022-10-26) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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resolution (2018-12-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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capital-variation-of-rights-attached-to-shares (2018-12-13) - SH10
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capital-name-of-class-of-shares (2018-12-13) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-07-26) - AP04
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
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mortgage-satisfy-charge-full (2017-07-25) - MR04
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accounts-with-accounts-type-group (2017-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-07) - AA
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capital-allotment-shares (2016-11-17) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-02-23) - AA01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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accounts-with-accounts-type-group (2015-06-30) - AA
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resolution (2015-11-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-11-12) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-10) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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capital-allotment-shares (2014-11-05) - SH01
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memorandum-articles (2014-10-30) - MA
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resolution (2014-10-30) - RESOLUTIONS