| Company Name | Booking.com Customer Service Center (UK) Limited |
|---|---|
| Directors | James Robert Waters and Douglas Spencer Tropp |
| Company Status | Active |
| Company Number | 08515908 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 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 | Mr James Robert Waters |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2017(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Global Director Customer Service |
| Country of Residence | Netherlands |
| Correspondence Address | 7th Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr Douglas Spencer Tropp |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 November 2020(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7th Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Ilse Kamps |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | Herengracht 597 1017 Ce Amsterdam - |
| Director Name | Elisabeth Deodata Geurtsen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Herengracht 597 1017 Ce Amsterdam - |
| Director Name | Marc Vincent Otten |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Herengracht 597 1017 Ce Amsterdam The Netherlands |
| Director Name | Mrs Megan Elisabeth Anderson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 September 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2017) |
| Role | Director Customer Service |
| Country of Residence | Netherlands |
| Correspondence Address | Herengracht 597 Amsterdam 1017ce Netherlands |
| Director Name | Marie-Christine Osterop |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 December 2015(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 June 2017) |
| Role | Regional Manager Customer Service |
| Country of Residence | Netherlands |
| Correspondence Address | Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG |
| Director Name | Mr Alessandro Rotelli |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 November 2017(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 2021) |
| Role | Customer Service Director Emea |
| Country of Residence | Netherlands |
| Correspondence Address | Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG |
| Director Name | Mr Klaus JÃœRgen Dietrich Mollat |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 April 2018(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 29 April 2019) |
| Role | Director Of Finance Operations |
| Country of Residence | Netherlands |
| Correspondence Address | 61-135 Piet Heinkade 1019 Gm Amsterdam Netherlands |
| Secretary Name | Taylor Vinters Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Correspondence Address | Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP |
Contact
| Telephone | 020 86128524 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7th Floor The Monument Building 11 Monument Street London EC3R 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.6k at £1000 | Booking.com Customer Service Holding B.v. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,100,213 |
| Gross Profit | £3,599,967 |
| Net Worth | £3,008,815 |
| Cash | £2,296,581 |
| Current Liabilities | £1,279,331 |
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 | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 3 days from now) |
Filing History
| 1 March 2021 | Registered office address changed from Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG to 7th Floor the Monument Building 11 Monument Street London EC3R 8AF on 1 March 2021 (1 page) |
|---|---|
| 12 February 2021 | Termination of appointment of Alessandro Rotelli as a director on 1 February 2021 (1 page) |
| 6 January 2021 | Appointment of Mr Douglas Spencer Tropp as a director on 30 November 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 30 April 2019 | Termination of appointment of Klaus Jürgen Dietrich Mollat as a director on 29 April 2019 (1 page) |
| 14 September 2018 | Full accounts made up to 31 December 2017 (31 pages) |
| 14 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 16 April 2018 | Appointment of Mr Klaus Jürgen Dietrich Mollat as a director on 16 April 2018 (2 pages) |
| 16 April 2018 | Termination of appointment of Marc Vincent Otten as a director on 16 April 2018 (1 page) |
| 2 November 2017 | Appointment of Mr Alessandro Rotelli as a director on 1 November 2017 (2 pages) |
| 2 November 2017 | Appointment of Mr Alessandro Rotelli as a director on 1 November 2017 (2 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (29 pages) |
| 3 July 2017 | Termination of appointment of Megan Elisabeth Anderson as a director on 30 June 2017 (1 page) |
| 3 July 2017 | Appointment of Mr James Robert Waters as a director on 30 June 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Megan Elisabeth Anderson as a director on 30 June 2017 (1 page) |
| 3 July 2017 | Appointment of Mr James Robert Waters as a director on 30 June 2017 (2 pages) |
| 2 June 2017 | Termination of appointment of Marie-Christine Osterop as a director on 1 June 2017 (1 page) |
| 2 June 2017 | Termination of appointment of Marie-Christine Osterop as a director on 1 June 2017 (1 page) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (30 pages) |
| 12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 24 December 2015 | Appointment of Marie-Christine Osterop as a director on 15 December 2015 (2 pages) |
| 24 December 2015 | Appointment of Marie-Christine Osterop as a director on 15 December 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of Elisabeth Deodata Geurtsen as a director on 15 December 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Elisabeth Deodata Geurtsen as a director on 15 December 2015 (1 page) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 13 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Register(s) moved to registered office address Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG (1 page) |
| 28 May 2015 | Register(s) moved to registered office address Block 3&4 Westbrook Centre Milton Road Cambridge CB4 1YG (1 page) |
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 3 October 2014 | Termination of appointment of Ilse Kamps as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Megan Elisabeth Anderson as a director on 29 September 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Ilse Kamps as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Ilse Kamps as a director on 1 October 2014 (1 page) |
| 3 October 2014 | Appointment of Mrs Megan Elisabeth Anderson as a director on 29 September 2014 (2 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 24 September 2014 | Director's details changed for Mark Vincent Otten on 24 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mark Vincent Otten on 24 September 2014 (2 pages) |
| 6 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
| 6 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
| 23 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2014 | Register inspection address has been changed (1 page) |
| 23 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Register inspection address has been changed (1 page) |
| 3 May 2013 | Incorporation (66 pages) |
| 3 May 2013 | Incorporation (66 pages) |