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BOOKING.COM TRANSPORT LIMITED

Private limited company (Ltd.) Active

Registration No.
05179829
Incorporation Date
2004-07-14
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.rentalcars.com/
Source: Companies House

BOOKING.COM TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05179829, and its current status with Companies House is active. The company was incorporated on 14 July 2004 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for BOOKING.COM TRANSPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOOKING.COM TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRICELINE.COM INTERNATIONAL LIMITED, holding 63.4% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRICELINE.COM INTERNATIONAL LIMITED 63.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for BOOKING.COM TRANSPORT LIMITED, filed with Companies House. Susana D'Emic (appointed 2020-05-05), Robert Tattersall (appointed 2021-07-27) and Eve Henrikson (appointed 2025-08-01) all serve as Director; ABAGADO NOMINEES LIMITED (appointed 2010-05-18) serves as Company Secretary.

The register reports 28 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BOOKING.COM TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
Susana D'Emic ACTIVE

Appointed
2020-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Robert Tattersall ACTIVE

Appointed
2021-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eve Henrikson ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
ABAGADO NOMINEES LIMITED ACTIVE ENTITY

Appointed
2010-05-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOOKING.COM TRANSPORT LIMITED sits 1 level below its ultimate parent, PRICELINE. COM INTERNATIONAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PRICELINE. COM INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOKING.COM TRANSPORT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PRICELINE. COM INTERNATIONAL LIMITED
United Kingdom
TravelJigsaw Insurance Limited
MaltaMT C 82173

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Frequently Asked Questions

Who owns BOOKING.COM TRANSPORT LIMITED?

One shareholder is currently on record for BOOKING.COM TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRICELINE.COM INTERNATIONAL LIMITED, holding 63.4% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOOKING.COM TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOOKING.COM TRANSPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOOKING.COM TRANSPORT LIMITED have on record?

1 shareholder is shown on record for BOOKING.COM TRANSPORT LIMITED.

What is BOOKING.COM TRANSPORT LIMITED's company registration number?

BOOKING.COM TRANSPORT LIMITED's registration number is 05179829, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOOKING.COM TRANSPORT LIMITED still an active company?

BOOKING.COM TRANSPORT LIMITED's status on Companies House is listed as active.

When was BOOKING.COM TRANSPORT LIMITED incorporated?

BOOKING.COM TRANSPORT LIMITED was incorporated on 14 July 2004, according to Companies House.

What is BOOKING.COM TRANSPORT LIMITED's registered address?

The registered address on file for BOOKING.COM TRANSPORT LIMITED is MANCHESTER, United Kingdom.

What legal structure is BOOKING.COM TRANSPORT LIMITED registered as?

BOOKING.COM TRANSPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOOKING.COM TRANSPORT LIMITED?

Four officers are currently on record for BOOKING.COM TRANSPORT LIMITED, filed with Companies House. Susana D'Emic (appointed 2020-05-05), Robert Tattersall (appointed 2021-07-27) and Eve Henrikson (appointed 2025-08-01) all serve as Director; ABAGADO NOMINEES LIMITED (appointed 2010-05-18) serves as Company Secretary. Management authority at BOOKING.COM TRANSPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOOKING.COM TRANSPORT LIMITED have a parent company or subsidiaries?

BOOKING.COM TRANSPORT LIMITED sits 1 level below its ultimate parent, PRICELINE. COM INTERNATIONAL LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOOKING.COM TRANSPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOKING.COM TRANSPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOOKING.COM TRANSPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOKING.COM TRANSPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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