Opentable Uk Holding LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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| Employees | £0 | 0% |
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| Total assets | £24,784,101 | -0.01% |
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OPENTABLE UK HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 07371210 |
| Record last updated | Tuesday, September 5, 2023 12:53:44 PM UTC |
| Official Address | 5 New Street Square Castle Baynard There are 1,869 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3TW |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 4, 2023 | Resignation of one Secretary | |
| Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
| Registry | Sep 30, 2020 | Appointment of a woman | |
| Registry | Mar 4, 2020 | Appointment of a person as Secretary | |
| Registry | Feb 20, 2020 | Resignation of one Secretary | |
| Registry | Dec 1, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 15, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 15, 2018 | Appointment of a man as Svp Of Sales and Director | |
| Registry | Jun 6, 2016 | Appointment of a man as Director and Cfo | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Oct 15, 2015 | Appointment of a woman as Secretary | |
| Financials | Mar 24, 2014 | Annual accounts | |
| Registry | Jan 27, 2014 | Change of particulars for director | |
| Registry | Nov 22, 2013 | Annual return | |
| Registry | Apr 12, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Apr 12, 2013 | Section 175 comp act 06 08 | |
| Registry | Apr 11, 2013 | Section 175 comp act 06 08 7371... | |
| Registry | Dec 11, 2012 | Section 175 comp act 06 08 | |
| Registry | Oct 24, 2012 | Company name change | |
| Registry | Oct 24, 2012 | Change of name certificate | |
| Registry | Oct 24, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Oct 3, 2012 | Annual return | |
| Registry | Jul 5, 2012 | Appointment of a man as Director | |
| Financials | Jun 12, 2012 | Annual accounts | |
| Registry | Jun 1, 2012 | Appointment of a man as Managing Director, Opentable International Limited and Director | |
| Registry | Feb 8, 2012 | Appointment of a man as Director | |
| Registry | Feb 7, 2012 | Resignation of one Director | |
| Registry | Jan 24, 2012 | Appointment of a man as Director | |
| Registry | Jan 24, 2012 | Resignation of one Executive Chairman Of The Board and one Director (a man) | |
| Registry | Nov 10, 2011 | Change of particulars for director | |
| Registry | Sep 14, 2011 | Annual return | |
| Registry | Aug 22, 2011 | Appointment of a man as Director | |
| Registry | Aug 18, 2011 | Resignation of one Director | |
| Registry | Aug 18, 2011 | Change of particulars for director | |
| Registry | Aug 18, 2011 | Change of particulars for director 7371... | |
| Registry | Nov 23, 2010 | Appointment of a man as Secretary | |
| Registry | Nov 18, 2010 | Change of registered office address | |
| Registry | Nov 17, 2010 | Appointment of a person as Secretary | |
| Registry | Oct 12, 2010 | Return of allotment of shares | |
| Registry | Oct 11, 2010 | Section 175 comp act 06 08 | |
| Registry | Sep 9, 2010 | Four appointments: 4 men | |
| Registry | Sep 9, 2010 | Resignation of one Ceo & Cfo Of Opentable, Inc. and one Director (a man) | |
| Registry | Sep 9, 2010 | Change of accounting reference date | |
