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SKYSCANNER HOLDINGS LIMITED - Level 5 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Company Information
- Company registration number
- 07777261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 Ilona Rose House
- Manette Street
- London
- W1D 4AL
- United Kingdom Level 5 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom UK
Management
- Managing Directors
- LIANG, James Jianzhang
- SUN, Jane Jie
- WANG, Xiaofan
- XIONG, Xing
- MANGELAARS, John
- HUSTON, Darren Richard
- Company secretaries
- NOLAN, Martin Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-16
- Age Of Company 2011-09-16 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ctrip.Com International Ltd
- -
- -
- Trip.Com Group Limited
- Trip.Com Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 524 LIMITED
- Legal Entity Identifier (LEI)
- 213800TNW4QH7K2Q8W12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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SKYSCANNER HOLDINGS LIMITED Company Description
- SKYSCANNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07777261. Its current trading status is "live". It was registered 2011-09-16. It was previously called CONTINENTAL SHELF 524 LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Level 5 Ilona Rose House .
Get SKYSCANNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skyscanner Holdings Limited - Level 5 Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
- 2011-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-03-01) - MA
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resolution (2024-03-01) - RESOLUTIONS
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capital-allotment-shares (2024-06-14) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-25) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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capital-allotment-shares (2023-05-04) - SH01
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capital-allotment-shares (2023-05-19) - SH01
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capital-allotment-shares (2023-06-08) - SH01
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second-filing-capital-allotment-shares (2023-06-15) - RP04SH01
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resolution (2023-06-29) - RESOLUTIONS
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legacy (2023-06-29) - CAP-SS
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legacy (2023-06-29) - SH20
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second-filing-capital-allotment-shares (2023-06-30) - RP04SH01
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memorandum-articles (2023-07-08) - MA
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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capital-allotment-shares (2023-01-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-29) - SH19
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-15) - SH01
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capital-allotment-shares (2022-05-23) - SH01
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accounts-with-accounts-type-full (2022-10-07) - AA
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capital-allotment-shares (2022-07-20) - SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-03) - AD01
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accounts-with-accounts-type-full (2021-04-12) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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capital-allotment-shares (2021-11-30) - SH01
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change-person-secretary-company-with-change-date (2021-05-04) - CH03
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-09-30) - CS01
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capital-allotment-shares (2021-05-27) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-20) - CH01
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capital-allotment-shares (2020-02-29) - SH01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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capital-allotment-shares (2020-07-16) - SH01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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capital-allotment-shares (2020-11-11) - SH01
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capital-allotment-shares (2020-04-06) - SH01
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capital-allotment-shares (2020-08-21) - SH01
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confirmation-statement-with-updates (2020-11-10) - CS01
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legacy (2020-05-07) - RP04CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2019-03-14) - TM02
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capital-allotment-shares (2019-05-01) - SH01
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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change-person-secretary-company-with-change-date (2019-09-12) - CH03
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confirmation-statement-with-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-03) - SH01
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capital-allotment-shares (2018-04-12) - SH01
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resolution (2018-03-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-19) - AA
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capital-allotment-shares (2018-07-31) - SH01
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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capital-return-purchase-own-shares (2017-02-08) - SH03
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capital-allotment-shares (2017-02-08) - SH01
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capital-return-purchase-own-shares (2017-01-04) - SH03
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capital-cancellation-shares (2017-01-04) - SH06
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resolution (2017-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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capital-return-purchase-own-shares (2017-02-01) - SH03
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capital-allotment-shares (2017-02-01) - SH01
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capital-cancellation-shares (2017-02-01) - SH06
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capital-name-of-class-of-shares (2017-03-13) - SH08
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capital-alter-shares-subdivision (2017-03-13) - SH02
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capital-variation-of-rights-attached-to-shares (2017-03-21) - SH10
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capital-alter-shares-subdivision (2017-03-30) - SH02
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capital-allotment-shares (2017-03-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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memorandum-articles (2017-07-12) - MA
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accounts-with-accounts-type-full (2017-07-21) - AA
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mortgage-satisfy-charge-full (2017-08-14) - MR04
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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confirmation-statement-with-updates (2017-10-27) - CS01
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resolution (2017-07-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-10) - SH03
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capital-cancellation-shares (2017-02-08) - SH06
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-06-29) - SH06
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capital-name-of-class-of-shares (2016-06-30) - SH08
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capital-return-purchase-own-shares (2016-07-14) - SH03
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capital-allotment-shares (2016-08-02) - SH01
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change-person-director-company-with-change-date (2016-08-05) - CH01
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capital-return-purchase-own-shares (2016-08-10) - SH03
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capital-allotment-shares (2016-08-15) - SH01
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capital-allotment-shares (2016-09-12) - SH01
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capital-return-purchase-own-shares (2016-09-15) - SH03
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capital-allotment-shares (2016-06-29) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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capital-cancellation-shares (2016-09-15) - SH06
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capital-cancellation-shares (2016-08-15) - SH06
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capital-cancellation-shares (2016-06-03) - SH06
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capital-return-purchase-own-shares (2016-06-29) - SH03
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capital-cancellation-shares (2016-05-11) - SH06
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capital-allotment-shares (2016-05-11) - SH01
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capital-cancellation-shares (2016-06-06) - SH06
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capital-allotment-shares (2016-06-06) - SH01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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capital-return-purchase-own-shares (2016-05-10) - SH03
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capital-cancellation-shares (2016-11-29) - SH06
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capital-allotment-shares (2016-11-29) - SH01
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capital-return-purchase-own-shares (2016-11-29) - SH03
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capital-return-purchase-own-shares (2016-10-05) - SH03
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-cancellation-shares (2016-11-28) - SH06
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accounts-with-accounts-type-group (2016-05-09) - AA
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capital-cancellation-shares (2016-02-29) - SH06
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capital-name-of-class-of-shares (2016-02-29) - SH08
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capital-allotment-shares (2016-02-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-01-25) - RP04
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resolution (2016-01-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-03-24) - SH03
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capital-return-purchase-own-shares (2016-04-18) - SH03
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capital-return-purchase-own-shares (2016-04-21) - SH03
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capital-return-purchase-own-shares (2016-05-05) - SH03
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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capital-cancellation-shares (2016-03-15) - SH06
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-01-26) - SH03
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capital-return-purchase-own-shares (2015-01-29) - SH03
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capital-cancellation-shares (2015-01-26) - SH06
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capital-allotment-shares (2015-01-26) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-01-26) - AR01
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capital-cancellation-shares (2015-01-29) - SH06
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resolution (2015-04-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-01-19) - RP04
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capital-cancellation-shares (2015-01-19) - SH06
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second-filing-of-form-with-form-type-made-up-date (2015-01-19) - RP04
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capital-allotment-shares (2015-02-21) - SH01
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capital-allotment-shares (2015-03-02) - SH01
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capital-return-purchase-own-shares (2015-07-20) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-10-23) - SH01
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capital-return-purchase-own-shares (2015-10-19) - SH03
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capital-allotment-shares (2015-09-28) - SH01
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capital-cancellation-shares (2015-09-28) - SH06
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capital-return-purchase-own-shares (2015-09-28) - SH03
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capital-cancellation-shares (2015-03-02) - SH06
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memorandum-articles (2015-05-21) - MEM/ARTS
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accounts-with-accounts-type-group (2015-05-15) - AA
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capital-cancellation-shares (2015-04-30) - SH06
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capital-return-purchase-own-shares (2015-04-30) - SH03
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-01-14) - SH06
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appoint-person-director-company-with-name-date (2014-01-10) - AP01
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capital-return-purchase-own-shares (2014-01-14) - SH03
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second-filing-of-form-with-form-type (2014-01-14) - RP04
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resolution (2014-01-14) - RESOLUTIONS
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capital-cancellation-shares (2014-02-26) - SH06
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capital-allotment-shares (2014-09-09) - SH01
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capital-allotment-shares (2014-05-13) - SH01
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accounts-with-accounts-type-group (2014-06-11) - AA
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capital-allotment-shares (2014-09-17) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-16) - CH01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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accounts-with-accounts-type-group (2013-06-18) - AA
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capital-return-purchase-own-shares (2013-06-03) - SH03
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capital-cancellation-shares (2013-05-08) - SH06
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termination-director-company-with-name-termination-date (2013-01-29) - TM01
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resolution (2013-05-08) - RESOLUTIONS
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capital-allotment-shares (2013-05-08) - SH01
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legacy (2013-04-18) - MG01
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mortgage-satisfy-charge-full (2013-04-11) - MR04
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capital-allotment-shares (2013-01-29) - SH01
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resolution (2013-07-22) - RESOLUTIONS
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capital-allotment-shares (2013-10-09) - SH01
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capital-name-of-class-of-shares (2013-07-29) - SH08
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capital-allotment-shares (2013-07-29) - SH01
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annual-return-company-with-made-up-date (2013-12-03) - AR01
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appoint-person-director-company-with-name-date (2013-11-14) - AP01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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appoint-person-director-company-with-name-date (2013-10-14) - AP01
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termination-director-company-with-name-termination-date (2013-11-14) - TM01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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termination-director-company-with-name-termination-date (2013-10-09) - TM01
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resolution (2013-10-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-07-29) - SH10
keyboard_arrow_right 2012
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resolution (2012-09-12) - RESOLUTIONS
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resolution (2012-01-05) - RESOLUTIONS
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capital-allotment-shares (2012-01-05) - SH01
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change-account-reference-date-company-current-extended (2012-06-28) - AA01
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capital-allotment-shares (2012-09-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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termination-secretary-company-with-name-termination-date (2012-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2012-10-03) - AP03
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change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-12-13) - AP01
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termination-director-company-with-name-termination-date (2011-12-13) - TM01
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incorporation-company (2011-09-16) - NEWINC
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change-of-name-notice (2011-11-21) - CONNOT
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certificate-change-of-name-company (2011-11-28) - CERTNM
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appoint-person-secretary-company-with-name-date (2011-12-13) - AP03
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legacy (2011-12-29) - MG01
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appoint-person-director-company-with-name-date (2011-12-30) - AP01
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resolution (2011-11-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2011-12-13) - TM02