Priceline.Com Europe Ltd

Active03998833 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Brigit Zimmerman
Ewout Lucien Steenbergen
Matthew Neil Tynan
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Zimmerman, Brigit
Director · Appointed 31 December 2025
American
Born March 1982 (44)
Steenbergen, Ewout Lucien
Director · Appointed 28 March 2024
Dutch
Born July 1969 (57)
Tynan, Matthew Neil
Director · Appointed 30 October 2019
American
Born August 1976 (50)
Officer history (19 former)
28 May 2026
Resigned Abogado Nominees Limited as Corporate Secretary
31 December 2025
Resigned Keller, Brett Alyn as Director
31 December 2025
Appointed Zimmerman, Brigit as Director
28 March 2024
Appointed Steenbergen, Ewout Lucien as Director
28 March 2024
Resigned Goulden, David Ian as Director
30 October 2019
Resigned Cali Jr., Anthony Joseph as Director
30 October 2019
Appointed Keller, Brett Alyn as Director
30 October 2019
Appointed Goulden, David Ian as Director
30 October 2019
Resigned Andrade, Eduardo Nils Tarto as Director
30 October 2019
Appointed Tynan, Matthew Neil as Director
1 March 2018
Appointed Cali Jr., Anthony Joseph as Director
1 March 2018
Resigned Finnegan, Daniel Joseph as Director
12 January 2017
Resigned Fogel, Glenn as Director
31 March 2011
Appointed Finnegan, Daniel Joseph as Director
31 March 2011
Appointed Andrade, Eduardo Nils Tarto as Director
31 March 2011
Resigned Mylod, Robert as Director
30 July 2007
Resigned Boyd, Jeff as Director
30 July 2007
Appointed Mylod, Robert as Director
31 May 2007
Appointed Abogado Nominees Limited as Corporate Secretary
3 May 2007
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
8 April 2004
Resigned Braddock, Richard Stephens as Director
17 December 2003
Resigned Brier, Timothy as Director
26 November 2003
Resigned Wendelstadt, Florian as Director
30 September 2002
Resigned Malamatinas, Dennis as Director
30 September 2002
Resigned Dottori, Jodi as Director
31 January 2002
Appointed Fogel, Glenn as Director
31 January 2002
Appointed Boyd, Jeff as Director
31 January 2002
Appointed Dottori, Jodi as Director
9 January 2002
Resigned Ford, William Edward as Director
14 December 2000
Appointed Braddock, Richard Stephens as Director
14 December 2000
Resigned Miller, Heidi as Director
15 September 2000
Appointed Malamatinas, Dennis as Director
23 June 2000
Appointed Ford, William Edward as Director
23 June 2000
Appointed Brier, Timothy as Director
23 June 2000
Appointed Wendelstadt, Florian as Director
23 June 2000
Resigned Huntsmoor Limited as Corporate Nominee Director
23 June 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
23 June 2000
Appointed Miller, Heidi as Director
22 May 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
22 May 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
22 May 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05505187
Former controllers (1)
6 April 2016
Ceased Priceline.Com International Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Priceline. Com International Limited Owns 75–100% of shares
Booking.Com Limited Owns 75–100% of shares
Booking.Com Transport Limited Owns 75–100% of shares
Momondo Group Holdings Limited Owns 75–100% of shares
Momondo Group Limited Owns 75–100% of shares
Priceline.Com Europe Ltd This company Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
30 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates16 August 2026
28 May 2026Termination of appointment of a secretary
22 April 2026Termination of appointment of a director
Show all 127 filings

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