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Nom

Opentable UK Holding Limited

Adresse
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07371210 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Opentable UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Booking Holdings Inc. Status: Active Notified: 06/04/2016 Companies House Number: 00000006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 04/03/2020 Role: Secretary Nationality: British
    Bueller, Peer Dartagnan Suite 700, San Francisco, Ca 94104, United States Status: Active Notified: 01/12/2018 Date of Birth: 11/1980 Occupation: Chief Financial Officer, Kayak Software Role: Director Country of Residence: United States Nationality: Dutch
    Hafner, Daniel Stephen Suite 700, San Francisco, Ca 94104, United States Status: Active Notified: 01/12/2018 Date of Birth: 09/1968 Occupation: Chief Executive Officer, Kayak Software Role: Director Country of Residence: United States Nationality: American
    Soo, Debby Suite 700, San Francisco, Ca 94104, United States Status: Active Notified: 30/09/2020 Date of Birth: 03/1981 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Abogado Nominees Limited New Bridge Street, London, United Kingdom, EC4V 6JA Status: Ceased Notified: 04/03/2020 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 01688036

    Companies Controlled by This Company (1)

    gb-flag GB Toptable Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06365176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors