PRICELINE.COM EUROPE LTD

Overview

Company Name	PRICELINE.COM EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03998833
Jurisdiction	England/Wales
Date of Creation	May 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRICELINE.COM EUROPE LTD?

Travel agency activities (79110) / Administrative and support service activities

Where is PRICELINE.COM EUROPE LTD located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What were the previous names of PRICELINE.COM EUROPE LTD?

Previous Company Names
Company Name	From	Until
LAW 2165 LIMITED	May 22, 2000	May 22, 2000

What are the latest accounts for PRICELINE.COM EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PRICELINE.COM EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for PRICELINE.COM EUROPE LTD?

Filings
Date	Description	Document	Type
Oct 14, 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024	1 pages	AD01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Appointment of Ewout Lucien Steenbergen as a director on Mar 28, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of David Ian Goulden as a director on Mar 28, 2024	1 pages	TM01

Oct 04, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 04, 2023	1 pages	AD01

Oct 02, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Sep 20, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Aug 25, 2021	Change of details for Priceline.Com International Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 23, 2021	Cessation of Priceline.Com International Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 23, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Appointment of Matthew Neil Tynan as a director on Oct 30, 2019	2 pages	AP01

Nov 01, 2019	Appointment of Brett Alyn Keller as a director on Oct 30, 2019	2 pages	AP01

Nov 01, 2019	Appointment of David Ian Goulden as a director on Oct 30, 2019	2 pages	AP01

Nov 01, 2019	Termination of appointment of Anthony Joseph Cali Jr. as a director on Oct 30, 2019	1 pages	TM01

Nov 01, 2019	Termination of appointment of Eduardo Nils Tarto Andrade as a director on Oct 30, 2019	1 pages	TM01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRICELINE.COM EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	May 31, 2007		Secretary	100 New Bridge Street EC4V 6JA London					73539350001
KELLER, Brett Alyn 800 Connecticut Avenue Norwalk C/O Priceline.Com Llc Ct 06854 United States	Oct 30, 2019		Director	800 Connecticut Avenue Norwalk C/O Priceline.Com Llc Ct 06854 United States	United States	American	1967-12	Ceo	263987710001
STEENBERGEN, Ewout Lucien c/o Booking Holdings Inc. Connecticut Avenue Norwalk 800 Ct United States	Mar 28, 2024		Director	c/o Booking Holdings Inc. Connecticut Avenue Norwalk 800 Ct United States	United States	Dutch	1969-7	Cfo	321147120001
TYNAN, Matthew Neil 800 Connecticut Avenue Norwalk C/O Priceline.Com Llc Ct 06854 United States	Oct 30, 2019		Director	800 Connecticut Avenue Norwalk C/O Priceline.Com Llc Ct 06854 United States	United States	American	1975-8	Cfo	263987950001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	May 03, 2007	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900018860001
ANDRADE, Eduardo Nils Tarto 800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	Mar 31, 2011	Oct 30, 2019	Director	800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	United States	American	1969-6	Attorney	159228320001
BOYD, Jeff 34 Brookridge Drive Greenwich Connecticut 06830	Jan 31, 2002	Jul 30, 2007	Director	34 Brookridge Drive Greenwich Connecticut 06830		American	1956-7	President & Coo	80224870001
BRADDOCK, Richard Stephens 800 Coonesticut Avenue 06854 Norwalk Connecticut Usa	Dec 14, 2000	Apr 08, 2004	Director	800 Coonesticut Avenue 06854 Norwalk Connecticut Usa		American	1941-11	Business Executive	73772700001
BRIER, Timothy 202 Dans Highway CT 06840 New Canaan Usa	Jun 23, 2000	Dec 17, 2003	Director	202 Dans Highway CT 06840 New Canaan Usa		American	1948-3	Director	70808490001
CALI JR., Anthony Joseph 88 Connecticut Avenue Norwalk C/O Booking Holdings Inc Ct 06854 United States	Mar 01, 2018	Oct 30, 2019	Director	88 Connecticut Avenue Norwalk C/O Booking Holdings Inc Ct 06854 United States	United States	American	1972-3	Finance-Svp, Corporate Controller	243779580001
DOTTORI, Jodi Flat 1 54 Penywern Road SW5 9SX London	Jan 31, 2002	Sep 30, 2002	Director	Flat 1 54 Penywern Road SW5 9SX London		American	1964-3	Senor Vp General Manager	84491520001
FINNEGAN, Daniel Joseph 800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	Mar 31, 2011	Mar 01, 2018	Director	800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	United States	American	1962-4	Finance	159228660001
FOGEL, Glenn 800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	Jan 31, 2002	Jan 12, 2017	Director	800 Connecticut Avenue Norwalk C/O Priceline Group Inc. Ct 06854 United States	United States	American	1962-2	Manager	101680690001
FORD, William Edward 132 East 92nd Street New York New York 10128 Usa	Jun 23, 2000	Jan 09, 2002	Director	132 East 92nd Street New York New York 10128 Usa		American	1961-6	Manager General Atlantic Partn	64514370001
GOULDEN, David Ian 800 Connecticut Avenue Norwalk C/O Booking Holdings Inc Connecticut 06854 United States	Oct 30, 2019	Mar 28, 2024	Director	800 Connecticut Avenue Norwalk C/O Booking Holdings Inc Connecticut 06854 United States	United States	American	1959-5	Cfo	243780930001
MALAMATINAS, Dennis 11 Chester Square SW1W 9HH London	Sep 15, 2000	Sep 30, 2002	Director	11 Chester Square SW1W 9HH London		Greek	1955-4	Ceo-Business Executive	67974030003
MILLER, Heidi 12 Grahampton Lane Connecticut 06830 Greenwich Usa	Jun 23, 2000	Dec 14, 2000	Director	12 Grahampton Lane Connecticut 06830 Greenwich Usa	United States	American	1953-5	Cfo Of Priceline. Com Incorpor	71156160001
MYLOD, Robert 538 Lost District Drive New Cannan Connecticut 06840 Usa	Jul 30, 2007	Mar 31, 2011	Director	538 Lost District Drive New Cannan Connecticut 06840 Usa		American	1966-10	Business Executive	104597390001
WENDELSTADT, Florian 17 Dawson Place W2 4TH London	Jun 23, 2000	Nov 26, 2003	Director	17 Dawson Place W2 4TH London		German	1967-6	Principal General Atlantic Par	67286700001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	Jun 23, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	May 22, 2000	Jun 23, 2000	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICELINE.COM EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Priceline.Com International Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	5505187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Priceline.Com International Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	The Register Of Companies In England And Wales
Registration Number	05505187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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