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Nom

Priceline.COM Europe LTD

Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 décembre 2020
End of VAT Registration
15 mai 2024
Société Numéro de Registre 03998833 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Priceline.COM Europe LTD | Priceline
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Priceline.Com International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05505187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priceline.Com International Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05505187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Abogado Nominees Limited, London Status: Active Notified: 31/05/2007 Role: Secretary Nationality: British
    Keller, Brett Alyn Norwalk, Ct 06854, United States Status: Active Notified: 30/10/2019 Date of Birth: 12/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Steenbergen, Ewout Lucien Norwalk, United States Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: Dutch
    Tynan, Matthew Neil Norwalk, Ct 06854, United States Status: Active Notified: 30/10/2019 Date of Birth: 08/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Goulden, David Ian Norwalk, United States Status: Ceased Notified: 30/10/2019 Ceased: 28/03/2024 Date of Birth: 05/1959 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American