Travelzoo (europe) Limited in 7th Floor LONDON

Travelzoo (europe) Limited LONDON

Travelzoo (europe) started in year 2005 as Private Limited Company with registration number 05442657. The Travelzoo (europe) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 151 Shaftesbury Avenue. Postal code: WC2H 8AL. Since 2005/11/04 Travelzoo (europe) Limited is no longer carrying the name Travelzoo Uk.

The firm has 2 directors, namely Christina C., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 1 October 2011 and Christina C. has been with the company for the least time - from 16 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Travelzoo (europe) Limited Address / Contact

Office Address	151 Shaftesbury Avenue
Office Address2	7th Floor
Town	London
Post code	WC2H 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442657
Date of Incorporation	Wed, 4th May 2005
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Christina C.

Position: Director

Appointed: 16 November 2022

Stephen D.

Position: Director

Appointed: 01 October 2011

Ralph B.

Position: Director

Appointed: 16 November 2022

Resigned: 30 December 2022

Richard S.

Position: Director

Appointed: 01 July 2012

Resigned: 30 September 2017

Holger B.

Position: Director

Appointed: 27 December 2008

Resigned: 01 October 2011

Jafor C.

Position: Secretary

Appointed: 27 December 2008

Resigned: 23 June 2022

Wen-Jen L.

Position: Director

Appointed: 27 December 2008

Resigned: 01 July 2011

Christopher L.

Position: Director

Appointed: 25 May 2005

Resigned: 08 May 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 May 2005

Resigned: 04 May 2005

Bartel R.

Position: Director

Appointed: 04 May 2005

Resigned: 27 December 2008

Loughlin C.

Position: Secretary

Appointed: 04 May 2005

Resigned: 27 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2005

Resigned: 04 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Travelzoo Inc from New York, Ny 10022, United States. This PSC is categorised as "a public limited company ,inc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Travelzoo Inc

590 Madison Avenue 590 Madison Avenue, 37th Floor, New York, Ny 10022, United States

Legal authority	Us Sec
Legal form	Public Limited Company ,Inc
Notified on	4 May 2016
Nature of control:	75,01-100% shares

Company previous names

Travelzoo Uk	November 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, June 2023	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 2022/12/30 filed on: 16th, February 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 17th, November 2022	incorporation	Free Download
AP01	New director appointment on 2022/11/16. filed on: 17th, November 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/16. filed on: 17th, November 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, November 2022	resolution	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (37 pages)
TM02	Secretary's appointment terminated on 2022/06/23 filed on: 24th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2020	incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, October 2020	resolution	Free Download (2 pages)
SH01	15687124.00 GBP is the capital in company's statement on 2020/09/30 filed on: 1st, October 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (35 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 11th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/04 filed on: 9th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/04 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/04 filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (22 pages)
CH03	On 2013/01/01 secretary's details were changed filed on: 13th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/04 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (20 pages)
AP01	New director appointment on 2012/08/06. filed on: 6th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/27 filed on: 27th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/04 filed on: 11th, May 2012	annual return	Free Download (4 pages)
CH01	On 2012/05/11 director's details were changed filed on: 11th, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/11 director's details were changed filed on: 11th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/10 filed on: 10th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/10. filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2011/09/21 filed on: 21st, September 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/04 filed on: 9th, May 2011	annual return	Free Download (6 pages)
CH01	On 2010/07/01 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/24 from 90 Long Acre Covent Garden London WC2E 9RZ filed on: 24th, March 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (19 pages)
CH01	On 2010/04/05 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/04 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/04 filed on: 19th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/05 director's details were changed filed on: 18th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, October 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/05/12 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (1 page)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/24 Director appointed filed on: 24th, March 2009	officers	Free Download (1 page)
288a	On 2009/02/19 Secretary appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
288b	On 2009/02/07 Appointment terminated secretary filed on: 7th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/07 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, November 2007	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2005/12/31 filed on: 19th, November 2007	accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2005/12/31 filed on: 19th, November 2007	accounts	Free Download (17 pages)
288c	Director's particulars changed filed on: 15th, May 2007	officers
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, May 2007	officers
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/07/12	annual return
363s	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed travelzoo uk LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed travelzoo uk LIMITEDcertificate issued on 04/11/05 filed on: 4th, November 2005	change of name	Free Download (2 pages)
287	Registered office changed on 26/09/05 from: 6TH floor, watling house 33 cannon street london EC4M 5TE filed on: 26th, September 2005	address	Free Download (1 page)
287	Registered office changed on 26/09/05 from: 6TH floor, watling house 33 cannon street london EC4M 5TE filed on: 26th, September 2005	address	Free Download (1 page)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/24 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/01 New secretary appointed filed on: 1st, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/01 New director appointed filed on: 1st, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/01 New secretary appointed filed on: 1st, June 2005	officers	Free Download (3 pages)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, May 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, May 2005	incorporation

Travelzoo (europe) Limited LONDON

Travelzoo (europe) Limited Address / Contact

Company Information / Profile

Company staff

Christina C.

Stephen D.

Ralph B.

Richard S.

Holger B.

Jafor C.

Wen-Jen L.

Christopher L.

Instant Companies Limited

Bartel R.

Loughlin C.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us