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Groupon Goods Global GMBH

Groupon Goods Global GMBH is an active company incorporated on 1 January 2015 with the registered office located in . Groupon Goods Global GMBH was registered 10 years ago.
Status
Active
Active since incorporation
Company No
FC033687
Overseas company
Age
10 years
Incorporated 1 January 2015
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Contact
Address
C/O Bovadis Partner Treuhand Ag
Oberstadt 3
8200 Schaffhausen
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Sales Executive • Italian • Lives in Italy • Born in Aug 1986
Director • Accountant • American • Lives in Switzerland • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Groupon International Travel GMBH
Amy Lie Nieman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£14.51M
Turnover
£427.7M
Employees
Unreported
Total Assets
£150.04M
Total Liabilities
-£138.74M
Net Assets
£11.31M
Debt Ratio (%)
92%
Latest Activity
UK Establishment Changed
1 Month Ago on 18 Jul 2025
Gianluca Boscolo Cegion Appointed
1 Year 10 Months Ago on 23 Oct 2023
Gianluca Boscolo Cegion Appointed
2 Years Ago on 31 Aug 2023
Francisco Pascoal Falcato De Sousa Resigned
2 Years Ago on 31 Aug 2023
Martin Hans Frey Resigned
5 Years Ago on 17 Jun 2020
Jason Nahani Resigned
5 Years Ago on 17 Jun 2020
Amy Lie Nieman Appointed
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
6 Years Ago on 30 Apr 2019
Martin Hans Frey Appointed
6 Years Ago on 5 Feb 2019
Mr Jason Nahani Appointed
6 Years Ago on 5 Feb 2019
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Documents
Details changed for a UK establishment - BR018774 Address Change Floors 11-12, aldgate tower 2 leman street, london, E1 8FA,Address Change
Submitted on 18 Jul 2025
Termination of appointment of Francisco Pascoal Falcato De Sousa as a director on 31 August 2023
Submitted on 23 Oct 2023
Appointment of Gianluca Boscolo Cegion as a person authorised to represent UK establishment BR018774 on 31 August 2023.
Submitted on 23 Oct 2023
Appointment of Gianluca Boscolo Cegion as a director on 31 August 2023
Submitted on 23 Oct 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR018774 Person Authorised to Represent terminated 31/08/2023 francisco pascoal falcato de sousa
Submitted on 23 Oct 2023
Appointment of Martin Hans Frey as a director on 5 February 2019
Submitted on 26 Aug 2020
Submitted on 26 Aug 2020
Appointment of Amy Lie Nieman as a director on 17 June 2020
Submitted on 26 Aug 2020
Termination of appointment of Jason Nahani as a director on 17 June 2020
Submitted on 26 Aug 2020
Termination of appointment of Martin Hans Frey as a director on 17 June 2020
Submitted on 26 Aug 2020
Repayment History
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