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Groupon International Travel GMBH

Groupon International Travel GMBH is an active company incorporated on 1 October 2018 with the registered office located in . Groupon International Travel GMBH was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035668
Overseas company
Age
7 years
Incorporated 1 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
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Contact Update Details
Address
C/O Bovadis Partner Treuhand Ag
Oberstadt 3
8200 Schaffhausen
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Brian Edward Heyel
Director • Operations Director • American • Lives in England • Born in Jul 1981
Amy Lie Nieman
Director • Accountant • American • Lives in Switzerland • Born in Jul 1985
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Mutual Companies
Launchpath Ltd
Brian Edward Heyel is a mutual person.
Active
Mappetite APP Limited
Brian Edward Heyel is a mutual person.
Active
Groupon Goods Global GMBH
Amy Lie Nieman is a mutual person.
Active
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Financials
Groupon International Travel GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Karel Pieter Gussenhoven Appointed
7 Days Ago on 7 Nov 2025
Brian Edward Heyel Resigned
1 Month Ago on 23 Sep 2025
UK Establishment Changed
3 Months Ago on 18 Jul 2025
Brian Edward Heyel Appointed
2 Years Ago on 1 Nov 2023
Kathryn Garner Resigned
2 Years 3 Months Ago on 2 Aug 2023
Brian Edward Heyel Appointed
2 Years 3 Months Ago on 2 Aug 2023
Damien Matthew Schmitz Resigned
3 Years Ago on 4 Oct 2022
Kathryn Garner Appointed
4 Years Ago on 1 Sep 2021
Andrew James Washington Resigned
4 Years Ago on 27 Jul 2021
Kathryn Garner Appointed
4 Years Ago on 27 Jul 2021
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Documents
Termination of appointment of Brian Edward Heyel as a director on 23 September 2025
Submitted on 7 Nov 2025
Appointment of Karel Pieter Gussenhoven as a person authorised to represent UK establishment BR020753 on 23 September 2025.
Submitted on 7 Nov 2025
Details changed for a UK establishment - BR020753 Address Change Floors 11-12, aldgate tower 2 leman street, london, E1 8FA,Address Change
Submitted on 18 Jul 2025
Appointment of Brian Edward Heyel as a person authorised to represent UK establishment BR020753 on 2 August 2023.
Submitted on 1 Nov 2023
Appointment of Brian Edward Heyel as a director on 2 August 2023
Submitted on 2 Oct 2023
Termination of appointment of Kathryn Garner as a director on 2 August 2023
Submitted on 2 Oct 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 02/08/2023 kathryn garner
Submitted on 2 Oct 2023
Termination of appointment of Damien Matthew Schmitz as a director on 4 October 2022
Submitted on 17 Oct 2022
Appointment of Kathryn Garner as a person authorised to represent UK establishment BR020753 on 27 July 2021.
Submitted on 1 Sep 2021
Termination of appointment of Andrew James Washington as a director on 27 July 2021
Submitted on 19 Aug 2021
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Repayment History
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