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PRICELINE.COM EUROPE LTD

PRICELINE.COM EUROPE LTD is an active private limited company, incorporated on 22 May 2000. The nature of the business is Travel agency activities. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PRICELINE.COM EUROPE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03998833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From incorporation onwards:
PRICELINE.COM EUROPE LTD

Directors

(The company's officers)
BRETT ALYN KELLER
(~56 year old American national)
C/O PRICELINE.COM LLC 800 CONNECTICUT AVENUE, NORWALK, CT 06854, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 30/10/2019
EWOUT LUCIEN STEENBERGEN
(~54 year old Dutch national)
C/O BOOKING HOLDINGS INC., 800 CONNECTICUT AVENUE, NORWALK, CT, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 28/03/2024
MATTHEW NEIL TYNAN
(~48 year old American national)
C/O PRICELINE.COM LLC 800 CONNECTICUT AVENUE, NORWALK, CT 06854, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 30/10/2019
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 31/05/2007

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRICELINE.COM EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of PRICELINE.COM EUROPE LTD at local scale
Map of PRICELINE.COM EUROPE LTD at local scale
Map of PRICELINE.COM EUROPE LTD at district scale
Map of PRICELINE.COM EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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