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OPENTABLE UK HOLDING LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 07371210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- BUELLER, Peer Dartagnan
- HAFNER, Daniel Stephen
- SOO, Debby
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-09
- Age Of Company 2010-09-09 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Booking Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPENTABLE UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2022-09-23
- Last Date: 2021-09-09
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OPENTABLE UK HOLDING LIMITED Company Description
- OPENTABLE UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07371210. Its current trading status is "live". It was registered 2010-09-09. It was previously called OPENTABLE UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 100 New Bridge Street .
Get OPENTABLE UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Opentable Uk Holding Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2010-09-09
- 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 2022
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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 (2021-10-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-03-10) - AP04
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termination-secretary-company-with-name-termination-date (2020-02-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-03) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-21) - PSC09
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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auditors-resignation-company (2015-07-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-24) - TM02
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-24) - AP03
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-19) - AA
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-03-24) - AA
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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capital-alter-shares-subdivision (2013-04-12) - SH02
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resolution (2013-04-12) - RESOLUTIONS
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resolution (2013-04-11) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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appoint-person-director-company-with-name (2012-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-of-name-notice (2012-10-24) - CONNOT
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certificate-change-of-name-company (2012-10-24) - CERTNM
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resolution (2012-12-11) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-08-18) - TM01
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change-person-director-company-with-change-date (2011-08-18) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-12) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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incorporation-company (2010-09-09) - NEWINC
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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appoint-corporate-secretary-company-with-name (2010-11-23) - AP04
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resolution (2010-10-11) - RESOLUTIONS