TVL TRAVEL LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
TVL TRAVEL LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
TVL TRAVEL LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TVL TRAVEL LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140927. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TVL TRAVEL LIMITED - 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.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELOCITY.CO.UK LIMITED (until 10/03/2015)
TRAVELOCITY.CO.UK LIMITED (until 10/03/2015)
TEL HOLDCO LIMITED (until 24/03/2010)
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 |
CITY LAW SERVICES LIMITED | Corporate Director | 2007-03-06 UNTIL 2007-03-06 | RESIGNED | ||
MISS HOLLY MANVELL | Secretary | 2016-06-30 UNTIL 2017-08-22 | RESIGNED | ||
DAMON PRICE TASSONE | Jan 1972 | American | Director | 2007-03-06 UNTIL 2008-02-06 | RESIGNED |
MARTHA ROBERTS ROSS | Apr 1964 | United States | Director | 2008-02-20 UNTIL 2008-10-31 | RESIGNED |
MR CHRISTOPHER MATTHEW NESTER | Jan 1975 | American | Director | 2015-03-10 UNTIL 2018-05-09 | RESIGNED |
MR IAN MCCAIG | Apr 1966 | British | Director | 2007-03-06 UNTIL 2010-11-26 | RESIGNED |
MR MARK HOWARD MADDOCK | Feb 1960 | British | Director | 2010-11-26 UNTIL 2014-03-31 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Director | 2015-01-31 UNTIL 2017-08-25 | RESIGNED |
EDMUND JOHN KAMM | May 1970 | American | Director | 2007-03-06 UNTIL 2011-08-15 | 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 |
MISS JACQUELINE SAMUELS | Jun 1950 | British | Secretary | 2007-03-06 UNTIL 2007-03-06 | RESIGNED |
MR IAIN DIXON LINDSAY | Jan 1964 | British | Secretary | 2007-03-06 UNTIL 2012-10-26 | RESIGNED |
MS BHAVNA MAHADEV LAKHANI | Secretary | 2012-11-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lastminute.Com Llc | 2016-04-06 | Wilmington 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TVL TRAVEL LIMITED | 2023-04-29 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - TVL TRAVEL LIMITED | 2022-03-17 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - TVL TRAVEL LIMITED | 2021-09-09 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - TVL TRAVEL LIMITED | 2020-12-19 | 31-12-2019 | £1 equity |