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Priceline.Com Europe Ltd

03998833

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 22/05/2000

Previously known as

Law 2165 Limited · until 07/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

79110
Travel agency activities

Officers

Matthew Neil Tynan

director · Since 30/10/2019

American · United States

Matthew Neil Tynan

director · Since 30/10/2019

CFO

AMERICAN · UNITED STATES

Ewout Lucien Steenbergen

director · Since 28/03/2024

Dutch · United States

Ewout Lucien Steenbergen

director · Since 28/03/2024

CFO

DUTCH · UNITED STATES

Brigit Zimmerman

director · Since 31/12/2025

American · United States

Brigit Zimmerman

director · Since 31/12/2025

AMERICAN · UNITED STATES

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 23/06/2000

Huntsmoor Limited

corporate nominee director · Resigned 23/06/2000

Heidi Miller

director · Resigned 14/12/2000

William Edward Ford

director · Resigned 09/01/2002

Dennis Malamatinas

director · Resigned 30/09/2002

Jodi Dottori

director · Resigned 30/09/2002

Florian Wendelstadt

director · Resigned 26/11/2003

Timothy Brier

director · Resigned 17/12/2003

Richard Stephens Braddock

director · Resigned 08/04/2004

Tjg Secretaries Limited

corporate nominee secretary · Resigned 03/05/2007

Jeff Boyd

director · Resigned 30/07/2007

Robert Mylod

director · Resigned 31/03/2011

Glenn Fogel

director · Resigned 12/01/2017

Daniel Joseph Finnegan

director · Resigned 01/03/2018

Eduardo Nils Tarto Andrade

director · Resigned 30/10/2019

Anthony Joseph Cali Jr.

director · Resigned 30/10/2019

David Ian Goulden

director · Resigned 28/03/2024

Brett Alyn Keller

director · Resigned 31/12/2025

Abogado Nominees Limited

corporate secretary · Resigned 28/05/2026

Persons with Significant Control

Former PSCs

Priceline.Com International Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 22/01/2001Registered 31/01/2001

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → C/O Company Secretarial Department
2026-08-24

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London
2026-08-24

LONDON

officer appointed → STEENBERGEN, Ewout Lucien
2026-08-24
officer appointed → TYNAN, Matthew Neil
2026-08-24
officer appointed → ZIMMERMAN, Brigit
2026-08-24