OPENTABLE UK HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
OPENTABLE UK HOLDING LIMITED

COMPANY NUMBER
07371210

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/09/2010 (14 years and 3 months old)

WEBSITE
OPENTABLE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
09/09/2010 24/10/2012
OPENTABLE UK HOLDINGS LIMITED

REGISTERED ADDRESS

ALPHABETA BUILDING, 14-18 FINSBURY SQUARE
LONDON
EC2A 1AH

TRADING ADDRESSES

Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
EC2A 1AH

Credit Risk Overview

Want to learn more about OPENTABLE UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18.8M

6.39%

TOTAL LIABILITIES

£1.2k

0.80%

NET ASSETS

£18.8M

6.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPENTABLE INC	N/A	N/A
OPENTABLE UK HOLDING LIMITED	Active - Accounts Filed	View Report
TOPTABLE HOLDINGS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPENTABLE UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPENTABLE UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPENTABLE UK HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18.8M

6.39%

TOTAL LIABILITIES

£1.2k

0.80%

NET ASSETS

£18.8M

6.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPENTABLE INC.	Owned: 100.00 %	Shares: 202	Price per share: £1.00	Total Value: £202.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peer Dartagnan Bueller 01/12/2018 - Present (6years) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Daniel Stephen Hafner 01/12/2018 - Present (6years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Debby Soo 30/09/2020 - Present (4 years and 2 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
John Orta 09/09/2010 - 09/10/2015 (5 years and 1 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Matthew Roberts 09/09/2010 - 09/09/2010 (0 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BOOKING HOLDINGS INC	N/A	N/A
BOOKING COM CUSTOMER SERVICE HOLDING BV	N/A	N/A
BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED	Active - Accounts Filed	View Report
KAYAK SOFTWARE CORP	N/A	N/A
KAYAK SOFTWARE (UK) LIMITED	Active - Accounts Filed	View Report
OPENTABLE INC	N/A	N/A
OPENTABLE UK HOLDING LIMITED	Active - Accounts Filed	View Report
TOPTABLE HOLDINGS LTD	Active - Accounts Filed	View Report
OPENTABLE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM EUROPE HOLDCO INC	N/A	N/A
PRICELINE.COM HOLDCO U.K. LIMITED	Active - Accounts Filed	View Report
PRICELINE. COM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BOOKING.COM TRANSPORT LIMITED	Active - Accounts Filed	View Report
MOMONDO GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
MOMONDO GROUP LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED	Active - Accounts Filed	View Report
PRICELINE.COM EUROPE LTD	Active - Accounts Filed	View Report
TRAVELJIGSAW HOLDINGS LIMITED	Company is dissolved	View Report
BOOKING.COM TRANSPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 14/12/2022	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 09/10/2020	Event: New Board Member Debby Soo (927478990) Appointed
Date: 09/10/2020	Event: Debby Soo (927479030) has left the board
Date: 02/10/2020	Event: New Board Member Debby Soo (927479030) Appointed
Date: 02/10/2020	Event: Andrea Johnston (924849432) has left the board
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: ABOGADO NOMINEES LIMITED (926796973) has left the board
Date: 19/03/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 12/03/2020	Event: New Company Secretary ABOGADO NOMINEES LIMITED (926796973) Appointed
Date: 12/03/2020	Event: Change in Reg. Office
Date: 25/02/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board
Date: 04/11/2019	Event: Christa Sober Quarles (920293583) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Board Member Daniel Stephen Hafner (925337656) Appointed
Date: 14/12/2018	Event: New Board Member Peer Dartagnan Bueller (925337648) Appointed
Date: 13/12/2018	Event: Christa Sober Quarles (920296615) has left the board
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Andrea Johnston (924849432) Appointed
Date: 18/07/2018	Event: Jeff Michael McCombs (920913050) has left the board
Date: 14/07/2018	Event: New Accounts filed
Date: 03/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 20/09/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Michael William Xenakis (917039063) has left the board
Date: 20/06/2016	Event: New Board Member Jeff Michael McCombs (920913050) Appointed
Date: 27/11/2015	Event: New Board Member Christa Sober Quarles (920296615) Appointed
Date: 26/11/2015	Event: New Company Secretary Christa Sober Quarles (920293583) Appointed
Date: 26/11/2015	Event: John Orta (915400164) has left the board
Date: 26/11/2015	Event: John Orta (915400165) has left the board
Date: 26/11/2015	Event: Matthew Roberts (916247486) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 20/09/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: TAYLOR WESSING SECRETARIES LIMITED (915588054) has left the board
Date: 07/07/2015	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 28/01/2015	Event: New Annual Return filed
Date: 23/11/2014	Event: New Accounts filed
Date: 07/10/2014	Event: Ian Duncan Robertson (916650299) has left the board
Date: 28/03/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed

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OPENTABLE UK HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18.8M

£1.2k

£18.8M

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18.8M

£1.2k

£18.8M

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™