KS

KAYAK SOFTWARE (UK) LIMITED

Active

Company number 06076185

London · Incorporated 31 January 2007

The Monument Building, 11 Monument Street, London, EC3R 8AF

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

KAYAK SOFTWARE (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 31 January 2007 and remains active on the register. Its registered office is at The Monument Building, 11 Monument Street, London, EC3R 8AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Booking Holdings Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SMITH, Dominic Jay (appointed 8 August 2026) and SULLIVAN, Caroline Dolores (appointed 8 August 2026). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 September 2025. The next is due by 23 September 2026. Companies House holds 93 filings for this company, most recently an officers filing on 13 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SD
SMITH, Dominic Jay
Director
8 August 2026
SC
SULLIVAN, Caroline Dolores
Director
8 August 2026
DS
D'EMIC, Susana Alves
Director · Resigned
13 November 2020
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
27 March 2020
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
19 February 2020
BP
BUELLER, Peer Dartagnan
Director · Resigned
23 May 2019
BB
BERMAN, Benjamin Strauss
Director · Resigned
12 June 2017
WA
WILSON, Annie Rebecca
Director · Resigned
6 June 2017
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2007
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 January 2007
EP
ENGLISH, Paul Michael
Director · Resigned
31 January 2007
WR
WATERLOW REGISTRARS LIMITED
Corporate Secretary · Resigned
31 January 2007
HD
HAFNER, Daniel Stephen
Director · Resigned
31 January 2007

Persons with significant control

PS
Booking Holdings Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Move Registers To Sail Company With New Address
Address
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Sail Address Company With New Address
Address
21 September 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
29 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
6 March 2008 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Resolution
Resolution
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
19 February 2007 View
Incorporation Company
Incorporation
31 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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