General information

Name:

Travelzoo Meta Limited

Office Address:

151 Shaftesbury Avenue 7th Floor WC2H 8AL London

Number: 13914053

Incorporation date: 2022-02-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travelzoo Meta Ltd has been on the British market for at least 2 years. Registered with number 13914053 in 2022, it have office at 151 Shaftesbury Avenue, London WC2H 8AL. It has been already 2 years that Travelzoo Meta Ltd is no longer identified under the name Travelzoo (meta). This enterprise's SIC code is 58190 meaning Other publishing activities. Travelzoo Meta Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-02-13.

Our data detailing the following enterprise's members implies a leadership of two directors: Christina C. and Stephen D. who became members of the Management Board on 16th November 2022 and 14th February 2022.

The companies that control this firm are as follows: Travelzoo (Asia) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hong Kong at Lockhart Road, Wanchai and was registered as a PSC under the registration number 1379969.

  • Previous company's names
  • Travelzoo Meta Ltd 2022-02-22
  • Travelzoo (meta) Limited 2022-02-14

Financial data based on annual report

Company staff

Christina C.

Role: Director

Appointed: 16 November 2022

Latest update: 5 March 2024

Stephen D.

Role: Director

Appointed: 14 February 2022

Latest update: 5 March 2024

People with significant control

Travelzoo (Asia) Limited
Address: 19/F, No.3 Lockhart Road, Wanchai, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Hong Kong Register Of Companies
Registration number 1379969
Notified on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Travelzoo (Europe) Limited
Address: 151 Shaftesbury Avenue, 7th Floor, London, WC2H 8AL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05442657
Notified on 14 February 2022
Ceased on 20 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-14
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 13th February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 58190 : Other publishing activities
2
Company Age

Closest Companies - by postcode