Opentable UK Holding Limited

Company Name	Opentable UK Holding Limited
Company Status	Active
Company Number	07371210
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)
Previous Name	Opentable UK Holdings Limited

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	Mr Peer Dartagnan Bueller
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Daniel Stephen Hafner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer, Kayak Software Corporatio
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Debby Soo
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 September 2020(10 years after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	04 March 2020(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Jeff Jordan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Executive Chairman Of The Board
Country of Residence	United States
Correspondence Address	Winchester House 259-269 Old Marylebone Rd London NW1 5RA

Director Name	Matthew Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Ceo & Cfo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	Winchester House 259-269 Old Marylebone Rd London NW1 5RA

Director Name	John Orta
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	Winchester House 259-269 Old Marylebone Rd London NW1 5RA

Director Name	Matthew Roberts
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Ceo Of Opentable, Inc.
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	John Orta
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Winchester House 259-269 Old Marylebone Rd London NW1 5RA

Director Name	Ian Duncan Robertson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael William Xenakis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2016)
Role	Managing Director, Opentable International Limited
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Christa Sober Quarles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Christa Sober Quarles
Status	Resigned
Appointed	15 October 2015(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2018)
Role	Company Director
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Jeff Michael McCombs
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2016(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 June 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Director Name	Andrea Johnston
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Svp Of Sales
Country of Residence	United States
Correspondence Address	1 Montgomery Street Suite 700 San Francisco Ca 94104 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2010(2 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 20 February 2020)
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	opentable.com
Telephone	01986 899974
Telephone region	Bungay

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

200 at £0.01	Opentable, Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,166,374
Current Liabilities	£35,418,863

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

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)
9 December 2022	Full accounts made up to 31 December 2021 (24 pages)
7 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 2.02 (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 November 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (22 pages)
13 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (24 pages)
30 September 2020	Termination of appointment of Andrea Johnston as a director on 30 September 2020 (1 page)
30 September 2020	Appointment of Debby Soo as a director on 30 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from 5 New Street Square London EC4A 3TW to 100 New Bridge Street London EC4V 6JA on 10 March 2020 (1 page)
10 March 2020	Appointment of Abogado Nominees Limited as a secretary on 4 March 2020 (2 pages)
21 February 2020	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2020 (1 page)
31 October 2019	Termination of appointment of Christa Sober Quarles as a secretary on 1 December 2018 (1 page)
29 October 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
12 December 2018	Appointment of Daniel Stephen Hafner as a director on 1 December 2018 (2 pages)
12 December 2018	Appointment of Peer Dartagnan Bueller as a director on 1 December 2018 (2 pages)
11 December 2018	Termination of appointment of Christa Sober Quarles as a director on 1 December 2018 (1 page)
12 October 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
10 October 2018	Change of details for The Priceline Group Inc. as a person with significant control on 21 February 2018 (2 pages)
17 July 2018	Appointment of Andrea Johnston as a director on 15 June 2018 (2 pages)
16 July 2018	Termination of appointment of Jeff Michael Mccombs as a director on 15 June 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
21 September 2017	Notification of The Priceline Group Inc. as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Withdrawal of a person with significant control statement on 21 September 2017 (2 pages)
21 September 2017	Notification of The Priceline Group Inc. as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2.01 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 2.01 (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Michael William Xenakis as a director on 31 July 2016 (1 page)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
16 June 2016	Appointment of Jeff Michael Mccombs as a director on 6 June 2016 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
25 November 2015	Appointment of Christa Sober Quarles as a director on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of John Orta as a director on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Termination of appointment of John Orta as a secretary on 9 October 2015 (1 page)
24 November 2015	Appointment of Christa Sober Quarles as a secretary on 15 October 2015 (2 pages)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
24 November 2015	Termination of appointment of Matthew Roberts as a director on 15 October 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
16 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (6 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
23 January 2015	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (7 pages)
23 January 2015	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (7 pages)
23 January 2015	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (7 pages)
19 November 2014	Full accounts made up to 31 December 2013 (15 pages)
19 November 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Ian Duncan Robertson as a director on 1 October 2014 (1 page)
24 March 2014	Full accounts made up to 31 December 2012 (15 pages)
24 March 2014	Full accounts made up to 31 December 2012 (15 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
27 January 2014	Director's details changed for Michael William Xenakis on 1 January 2014 (2 pages)
22 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (7 pages)
22 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (7 pages)
22 November 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (7 pages)
12 April 2013	Sub-division of shares on 26 March 2013 (6 pages)
12 April 2013	Resolutions RES13 ‐ Sub division of shares 26/03/2013 (2 pages)
12 April 2013	Resolutions RES13 ‐ Sub division of shares 26/03/2013 (2 pages)
12 April 2013	Sub-division of shares on 26 March 2013 (6 pages)
11 April 2013	Resolutions RES13 ‐ Sub-division of shares 26/03/2013 (1 page)
11 April 2013	Resolutions RES13 ‐ Sub-division of shares 26/03/2013 (1 page)
11 December 2012	Resolutions RES13 ‐ Sect 175 conflict of interest 30/11/2012 (3 pages)
11 December 2012	Resolutions RES13 ‐ Sect 175 conflict of interest 30/11/2012 (3 pages)
24 October 2012	Company name changed opentable uk holdings LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 (4 pages)
24 October 2012	Company name changed opentable uk holdings LIMITED\certificate issued on 24/10/12 RES15 ‐ Change company name resolution on 2012-10-23 (4 pages)
24 October 2012	Change of name notice (2 pages)
24 October 2012	Change of name notice (2 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
5 July 2012	Appointment of Michael William Xenakis as a director (2 pages)
5 July 2012	Appointment of Michael William Xenakis as a director (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
8 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
8 February 2012	Appointment of Ian Duncan Robertson as a director (3 pages)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
7 February 2012	Termination of appointment of Jeff Jordan as a director (1 page)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
10 November 2011	Director's details changed for Matthew Roberts on 20 October 2011 (2 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
22 August 2011	Appointment of Matthew Roberts as a director (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Jeff Jordan on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Termination of appointment of Matthew Roberts as a director (1 page)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
18 August 2011	Director's details changed for Matthew Roberts on 1 August 2011 (2 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
23 November 2010	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
18 November 2010	Registered office address changed from Winchester House 259-269 Old Marylebone Rd London NW1 5RA United Kingdom on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Winchester House 259-269 Old Marylebone Rd London NW1 5RA United Kingdom on 18 November 2010 (2 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 2 (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 2 (3 pages)
11 October 2010	Resolutions RES13 ‐ Loan/facility agreement 28/09/2010 (2 pages)
11 October 2010	Resolutions RES13 ‐ Loan/facility agreement 28/09/2010 (2 pages)
9 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 September 2010	Incorporation (49 pages)
9 September 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
9 September 2010	Incorporation (49 pages)

Opentable UK Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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