TRAVELZOO (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRAVELZOO (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAVELZOO (EUROPE) LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05442657. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELZOO (EUROPE) LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05442657. The accounts status is FULL and accounts are next due on 30/09/2024.
TRAVELZOO (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELZOO UK LIMITED (until 04/11/2005)
TRAVELZOO UK LIMITED (until 04/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTINA SINDONI CIOCCA | Sep 1987 | American | Director | 2022-11-16 | CURRENT |
| MR STEPHEN JOHN DUNK | Jan 1965 | British | Director | 2011-10-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
| MR RICHARD SINGER | Feb 1979 | British | Director | 2012-07-01 UNTIL 2017-09-30 | RESIGNED |
| BARTEL RALPH | Jan 1966 | German | Director | 2005-05-04 UNTIL 2008-12-27 | RESIGNED |
| CHRISTOPHER JOHN LOUGHLIN | Sep 1973 | British | Director | 2005-05-25 UNTIL 2012-05-08 | RESIGNED |
| MR WEN-JEN WAYNE LEE | Jun 1971 | Canadian | Director | 2008-12-27 UNTIL 2011-07-01 | RESIGNED |
| RALPH BARTEL | Jan 1966 | German | Director | 2022-11-16 UNTIL 2022-12-30 | RESIGNED |
| HOLGER BARTEL | Feb 1967 | German | Director | 2008-12-27 UNTIL 2011-10-01 | RESIGNED |
| LOUGHLIN CHRISTOPHER | British | Secretary | 2005-05-04 UNTIL 2008-12-27 | RESIGNED | |
| JAFOR CHOUDHURY | British | Secretary | 2008-12-27 UNTIL 2022-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travelzoo Inc | 2016-05-04 | New York, Ny 10022 | Ownership of shares 75 to 100 percent |