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Skyscanner Holdings Limited

Adresa
Level 5 Ilona Rose House
Manette Street
London
W1D 4AL
VAT ID (DIČ) no VAT ID available
Company No. 07777261 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Continental Shelf 524 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Trip.Com Group Limited Status: Active Notified: 09/12/2016 Companies House Number: 00097668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scottish Equity Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Companies House Number: So301884 Nature of Control
  • Significant influence or control
  • gb-flag GB Sep Iii Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2016 Companies House Number: So301884 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Huston, Darren Richard Manette Street, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian,American
    Liang, James Jianzhang Manette Street, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: China Nationality: Kittitian
    Mangelaars, John Manette Street, London, United Kingdom Status: Active Notified: 15/03/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Nolan, Martin Gerard Manette Street, London, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary
    Sun, Jane Jie Manette Street, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: China Nationality: Singaporean
    Wang, Xiaofan Manette Street, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Xiong, Xing Manette Street, London, United Kingdom Status: Active Notified: 09/12/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: China Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Skyscanner Limited Status: Active Notified: 06/04/2016 Companies House Number: 04217916 Nature of Control
  • Ownership of shares - 75% or more