PRICELINE.COM EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Priceline.com Europe Ltd. The company was founded 25 years ago and was given the registration number 03998833. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	PRICELINE.COM EUROPE LTD
Company Number	:	03998833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	31 May 2007	Active
C/O Priceline.Com Llc, 800 Connecticut Avenue, Norwalk, United States,	Director	30 October 2019	Active
800, Connecticut Avenue, Norwalk, United States,	Director	28 March 2024	Active
C/O Priceline.Com Llc, 800 Connecticut Avenue, Norwalk, United States,	Director	30 October 2019	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Secretary	22 May 2000	Active
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, United States,	Director	31 March 2011	Active
34 Brookridge Drive, Greenwich,	Director	31 January 2002	Active
800 Coonesticut Avenue, Norwalk, Usa, 06854	Director	14 December 2000	Active
202 Dans Highway, New Canaan, Usa, CT 06840	Director	23 June 2000	Active
C/O Booking Holdings Inc, 88, Connecticut Avenue, Norwalk, United States,	Director	01 March 2018	Active
Flat 1, 54 Penywern Road, London, SW5 9SX	Director	31 January 2002	Active
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, United States,	Director	31 March 2011	Active
C/O Priceline Group Inc., 800 Connecticut Avenue, Norwalk, United States,	Director	31 January 2002	Active
132 East 92nd Street, New York, Usa,	Director	23 June 2000	Active
C/O Booking Holdings Inc, 800 Connecticut Avenue, Norwalk, United States,	Director	30 October 2019	Active
11 Chester Square, London, SW1W 9HH	Director	15 September 2000	Active
12 Grahampton Lane, Connecticut 06830, Greenwich, Usa,	Director	23 June 2000	Active
538 Lost District Drive, New Cannan, Usa,	Director	30 July 2007	Active
17 Dawson Place, London, W2 4TH	Director	23 June 2000	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	22 May 2000	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Nominee Director	22 May 2000	Active

People with Significant Control

Priceline.Com International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Priceline.Com International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PRICELINE.COM EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement