BOOKING.COM LIMITED

Company number 03512889 ·

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Overview

Company type
Private Limited Company
Incorporated
1998-02-18
Registered office
7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Postcode
EC3R 8AF
Capital
5,507 GBP
Accounts category
Full
Charges
4 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-16
Next due by
2027-08-30
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 3 current · 39 resigned

Appointed 2025-07-07
Carlo OLEJNICZAK Director
Appointed 2021-07-06
Appointed 2020-11-30

View all officers and resignations →

Group structure

Controlled by PRICELINE. COM INTERNATIONAL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z4587117 (Tier 1), registered since 2000.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

21%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Previous company names

NameDate changed
ACTIVE HOTELS LIMITED2006-11-27
ACTIVEBOOKING.COM LTD2000-07-14
THE ACTIVE BOOKING COMPANY LTD. 2000-05-17

Previous registered addresses 2

AddressChanged on
THE WESTBROOK CENTRE, BLOCK 3 MILTON ROAD, CAMBRIDGE, CB4 1YG2011-12-19
COMPASS HOUSE, 80 NEWMARKET ROAD, CAMBRIDGE, CB5 8DZ2011-12-12

Among its peers

Among the oldest 25%

of 8,728 similar companies in EC, trading since 1998

54 companies are registered at this postcode →

The class of 1998

29%

of the 4,095 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Leasehold
4
Most recent registration
2019-06-06
Where
Greater London (3), City Of Bristol (1)
Title numberCounty Tenure RegisteredPrice paid
AGL478707 Greater London Leasehold 2019-06-06
AGL478710 Greater London Leasehold 2019-06-06
AGL395704 Greater London Leasehold 2016-11-17
BL139570 City Of Bristol Leasehold 2015-08-18

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.