Introduction
Watch Company
G
GROUPON INTERNATIONAL TRAVEL GMBH
GROUPON INTERNATIONAL TRAVEL GMBH is an active company incorporated on 1 October 2018 with the registered office located in 8200 Schaffhausen. GROUPON INTERNATIONAL TRAVEL GMBH was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035668
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Bovadis Partner Treuhand Ag Oberstadt 3 8200 Schaffhausen, ,
No significant events found
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
GUSSENHOVEN, Karel Pieter
Active2 Leman Street, LondonE1 8FA
Born July 1984
Director
Appointed 23 Sept 2025
GUSSENHOVEN, Karel Pieter
2 Leman Street, LondonE1 8FA
Born July 1984
Director
23 Sept 2025
Active
NIEMAN, Amy Lie
Active8200 Schaffhausen
Born July 1985
Director
Appointed 17 Jun 2020
NIEMAN, Amy Lie
8200 Schaffhausen
Born July 1985
Director
17 Jun 2020
Active
FREY, Martin Hans
ResignedHolbeinstrasse 30, 8008 Zurich
Born December 1956
Director
Appointed 05 Feb 2019
Resigned 17 Jun 2020
FREY, Martin Hans
Holbeinstrasse 30, 8008 Zurich
Born December 1956
Director
05 Feb 2019
Resigned 17 Jun 2020
Resigned
GARNER, Kathryn
Resigned2 Leman Street, LondonE1 8FA
Born May 1977
Director
Appointed 27 Jul 2021
Resigned 02 Aug 2023
GARNER, Kathryn
2 Leman Street, LondonE1 8FA
Born May 1977
Director
27 Jul 2021
Resigned 02 Aug 2023
Resigned
GEORGE, Rachel
Resigned2 Leman Street, LondonE1 8FA
Born June 1982
Director
Appointed 01 Oct 2018
Resigned 17 Jul 2020
GEORGE, Rachel
2 Leman Street, LondonE1 8FA
Born June 1982
Director
01 Oct 2018
Resigned 17 Jul 2020
Resigned
HEYEL, Brian Edward
ResignedAldgate Tower, LondonE1 8FA
Born July 1981
Director
Appointed 02 Aug 2023
Resigned 23 Sept 2025
HEYEL, Brian Edward
Aldgate Tower, LondonE1 8FA
Born July 1981
Director
02 Aug 2023
Resigned 23 Sept 2025
Resigned
SCHMITZ, Damien Matthew
Resigned600 W. Chicago Avenue, Suite 400, Chicago
Born October 1977
Director
Appointed 01 Oct 2018
Resigned 04 Oct 2022
SCHMITZ, Damien Matthew
600 W. Chicago Avenue, Suite 400, Chicago
Born October 1977
Director
01 Oct 2018
Resigned 04 Oct 2022
Resigned
STARKINGS, Jonathan Humphrey
Resigned2 Leman Street, LondonE1 8FA
Born February 1979
Director
Appointed 18 Oct 2018
Resigned 30 Apr 2019
STARKINGS, Jonathan Humphrey
2 Leman Street, LondonE1 8FA
Born February 1979
Director
18 Oct 2018
Resigned 30 Apr 2019
Resigned
WASHINGTON, Andrew James
Resigned2 Leman Street, LondonE1 8FA
Born June 1975
Director
Appointed 06 Mar 2020
Resigned 27 Jul 2021
WASHINGTON, Andrew James
2 Leman Street, LondonE1 8FA
Born June 1975
Director
06 Mar 2020
Resigned 27 Jul 2021
Resigned
Filing History
30
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2025
7 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 November 2025
18 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 July 2025
1 November 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 October 2022
1 September 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 August 2021
4 November 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 August 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 March 2020
28 November 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 November 2018
Appointment At Registration Of Person Authorised To Represent
18 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 October 2018
No document