| Company Name | Kayak Software (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06076185 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Daniel Stephen Hafner |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 7 Market Street Stamford Connecticut 06902 |
| Director Name | Mr Peer Dartagnan Bueller |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 23 May 2019(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Susana Alves D'Emic |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 November 2020(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Senior Executive |
| Country of Residence | United States |
| Correspondence Address | 800 Connecticut Avenue Norwalk Ct 06454 United States |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 March 2020(13 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Paul Michael English |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Role | Chief Technology Officer |
| Correspondence Address | No. 55 N. Water Street Norwalk Connecticut 06854 |
| Director Name | Miss Annie Rebecca Wilson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2017(10 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
| Director Name | Benjamin Strauss Berman |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 June 2017(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2018) |
| Role | General Counsel, Corporate Secretary |
| Country of Residence | United States |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Vistra Registrars (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2020(13 years after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 16 March 2020) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Alphabeta Building 14-18 Finsbury Square London EC2A 1AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kayak Software Corp. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£937,050 |
| Cash | £138,083 |
| Current Liabilities | £2,033,028 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Registered office address changed from Alphabeta Building 14-18 Finsbury Square London EC2A 1AH United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 27 September 2023 (1 page) |
|---|---|
| 22 September 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 21 September 2023 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 6 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
| 4 September 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 4 September 2023 (1 page) |
| 4 September 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Alphabeta Building 14-18 Finsbury Square London EC2A 1AH on 4 September 2023 (1 page) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 19 December 2022 | Full accounts made up to 31 December 2021 (34 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 January 2022 | Full accounts made up to 31 December 2020 (31 pages) |
| 4 February 2021 | Change of details for Booking Holdings Inc. as a person with significant control on 6 April 2016 (2 pages) |
| 4 February 2021 | Full accounts made up to 31 December 2019 (28 pages) |
| 3 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 16 November 2020 | Appointment of Susana Alves D'emic as a director on 13 November 2020 (2 pages) |
| 30 March 2020 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 100 New Bridge Street London EC4V 6JA on 30 March 2020 (1 page) |
| 30 March 2020 | Appointment of Abogado Nominees Limited as a secretary on 27 March 2020 (2 pages) |
| 16 March 2020 | Termination of appointment of Vistra Cosec Limited as a secretary on 16 March 2020 (1 page) |
| 19 February 2020 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 18 February 2020 (1 page) |
| 19 February 2020 | Appointment of Vistra Cosec Limited as a secretary on 19 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
| 1 July 2019 | Termination of appointment of Annie Rebecca Wilson as a director on 30 June 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Peer Dartagnan Bueller as a director on 23 May 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 January 2019 | Change of details for The Priceline Group Inc. as a person with significant control on 21 February 2018 (2 pages) |
| 3 December 2018 | Termination of appointment of Benjamin Strauss Berman as a director on 1 October 2018 (1 page) |
| 30 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 4 June 2018 | Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 4 June 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 November 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 28 November 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 20 June 2017 | Appointment of Benjamin Berman as a director on 12 June 2017 (2 pages) |
| 20 June 2017 | Appointment of Benjamin Berman as a director on 12 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Annie Rebecca Wilson as a director on 6 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Annie Rebecca Wilson as a director on 6 June 2017 (2 pages) |
| 8 February 2017 | Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page) |
| 8 February 2017 | Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 December 2015 (14 pages) |
| 22 August 2016 | Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page) |
| 22 August 2016 | Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page) |
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 April 2015 | Second filing of CH04 previously delivered to Companies House
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| 23 April 2015 | Second filing of CH04 previously delivered to Companies House
|
| 31 March 2015 | Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
|
| 31 March 2015 | Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
|
| 19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 29 December 2014 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 29 December 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 7 February 2014 | Director's details changed for Daniel Stephen Hafner on 31 January 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Daniel Stephen Hafner on 31 January 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 January 2013 (1 page) |
| 14 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 January 2013 (1 page) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Termination of appointment of Paul English as a director (1 page) |
| 5 January 2012 | Termination of appointment of Paul English as a director (1 page) |
| 14 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 14 December 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Daniel Stephen Hafner on 15 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Daniel Stephen Hafner on 15 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Paul Michael English on 15 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Paul Michael English on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Paul Michael English on 15 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Paul Michael English on 15 March 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 20 February 2007 | Resolutions
|
| 20 February 2007 | Resolutions
|
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Resolutions
|
| 31 January 2007 | Incorporation (19 pages) |
| 31 January 2007 | Incorporation (19 pages) |