TRAVELZOO (EUROPE) LIMITED
Overview
| Company Name | TRAVELZOO (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05442657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVELZOO (EUROPE) LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is TRAVELZOO (EUROPE) LIMITED located?
| Registered Office Address | 151 Shaftesbury Avenue 7th Floor WC2H 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVELZOO (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVELZOO UK LIMITED | May 04, 2005 | May 04, 2005 |
What are the latest accounts for TRAVELZOO (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVELZOO (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for TRAVELZOO (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||
Registration of charge 054426570004, created on May 19, 2025 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stephen John Dunk on Jan 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ralph Bartel as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Christina Sindoni Ciocca as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ralph Bartel as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Termination of appointment of Jafor Choudhury as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Travelzoo Inc as a person with significant control on May 12, 2017 | 2 pages | PSC05 | ||||||||||||||||||
Who are the officers of TRAVELZOO (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIOCCA, Christina Sindoni | Director | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | United States | American | 302356480001 | |||||
| DUNK, Stephen John | Director | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | England | British | 164469080002 | |||||
| CHOUDHURY, Jafor | Secretary | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | British | 136447330001 | ||||||
| CHRISTOPHER, Loughlin | Secretary | Hornton Court High St Kensington W8 7RT London 12 | British | 105474220004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTEL, Holger | Director | 650 Castro Street,120-288 Mountain View 94041 California United States | Usa | German | 137194520001 | |||||
| BARTEL, Ralph | Director | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | Switzerland | German | 302355800001 | |||||
| LEE, Wen-Jen Wayne | Director | 2207 Charter Way San Leandro 94579 California United States | Usa | Canadian | 137194610001 | |||||
| LOUGHLIN, Christopher John | Director | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | Usa | British | 115726910005 | |||||
| RALPH, Bartel | Director | 101 West End Avenue Apartment 35d New York New York 10023 Usa | German | 105474270001 | ||||||
| SINGER, Richard John | Director | Shaftesbury Avenue 7th Floor WC2H 8AL London 151 | England | British | 171181160001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRAVELZOO (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Travelzoo Inc | May 04, 2016 | 590 Madison Avenue 37th Floor New York, Ny 10022 590 Madison Avenue United States | No | ||||
| |||||||
Natures of Control
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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. - license: CC0