TVL EUROPE - RICHMOND
Company Profile | Company Filings |
Overview
TVL EUROPE is a Private Unlimited Company from RICHMOND and has the status: Active.
TVL EUROPE was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448223. The accounts status is SMALL.
TVL EUROPE was incorporated 18 years ago on 10/05/2005 and has the registered number: 05448223. The accounts status is SMALL.
TVL EUROPE - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELOCITY EUROPE (until 25/02/2015)
TRAVELOCITY EUROPE (until 25/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN SCOTT EVANS | Nov 1974 | American | Director | 2018-05-09 | CURRENT |
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 UNTIL 2016-06-30 | RESIGNED | ||
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2007-02-06 UNTIL 2008-02-06 | RESIGNED |
MICHELLE ANNE PELUSO | Oct 1971 | Usa | Director | 2005-05-10 UNTIL 2009-02-10 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 UNTIL 2017-08-25 | RESIGNED |
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 UNTIL 2018-05-09 | RESIGNED |
MR MARK HOWARD MADDOCK | Feb 1960 | British | Director | 2011-11-03 UNTIL 2014-03-31 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
DAVID A SCHWARTE | Jul 1950 | American | Director | 2005-05-10 UNTIL 2007-02-06 | RESIGNED |
ERIC JOHANNES SPECK | Sep 1956 | United States | Director | 2005-05-10 UNTIL 2006-09-19 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2007-02-06 UNTIL 2010-11-26 | RESIGNED |
JAMES FRANCIS BRASHEAR | May 1957 | Secretary | 2005-05-10 UNTIL 2007-02-06 | RESIGNED | |
HOLLY MANVELL | Secretary | 2016-06-30 UNTIL 2017-08-22 | RESIGNED | ||
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2007-02-06 UNTIL 2012-10-26 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2010-11-26 UNTIL 2012-10-26 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2007-02-06 UNTIL 2011-08-15 | RESIGNED |
JEFFERY MARK JACKSON | Jan 1956 | American | Director | 2005-05-10 UNTIL 2007-02-06 | RESIGNED |
MICHAEL SAM GILLILAND | Apr 1962 | American | Director | 2005-05-10 UNTIL 2007-02-06 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2008-10-31 UNTIL 2015-01-31 | RESIGNED |
MR MATTHEW CRUMMACK | Aug 1970 | British | Director | 2011-08-22 UNTIL 2015-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lastminute.Com Llc | 2016-04-06 | Wilmington 19801 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tvl Travel Limited | 2016-04-06 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |