Menna Overview
Here’s a quick overview of PRICELINE.COM EUROPE LTD 👀 — a London based business that started in 2000.
PRICELINE.COM EUROPE LTD
- Company statusactive
- Company No03998833
- Age25 years 3 months Incorporated 22 May 2000
- Officers4
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
PRICELINE.COM EUROPE LTD is an active company incorporated on 22 May 2000 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 14 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 25 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
5 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 01 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 31 May 2007 | |
| KELLER, Brett Alyn | director | Dec 1967 | 30 Oct 2019 |
| STEENBERGEN, Ewout Lucien | director | Jul 1969 | 28 Mar 2024 |
| TYNAN, Matthew Neil | director | Aug 1975 | 30 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Priceline.Com International Limited | 06 Apr 2016 | |
| Priceline.Com International Limited | 06 Apr 2016 |
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Here’s a quick overview of PRICELINE.COM EUROPE LTD 👀 — a London based business that started in 2000.