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Tvl Europe RICHMOND

Founded in 2005, Tvl Europe, classified under reg no. 05448223 is an active company. Currently registered at 3rd Floor, 1 TW9 2QE, Richmond the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since February 25, 2015 Tvl Europe is no longer carrying the name Travelocity Europe.

The company has one director. Brian E., appointed on 9 May 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tvl Europe Address / Contact

Office Address 3rd Floor, 1
Office Address2 Church Road
Town Richmond
Post code TW9 2QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05448223
Date of Incorporation Tue, 10th May 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Brian E.

Position: Director

Appointed: 09 May 2018

Holly M.

Position: Secretary

Appointed: 30 June 2016

Resigned: 22 August 2017

Christopher N.

Position: Director

Appointed: 10 March 2015

Resigned: 09 May 2018

Iain L.

Position: Director

Appointed: 31 January 2015

Resigned: 25 August 2017

Bhavna L.

Position: Secretary

Appointed: 01 November 2012

Resigned: 30 June 2016

Mark M.

Position: Director

Appointed: 03 November 2011

Resigned: 31 March 2014

Matthew C.

Position: Director

Appointed: 22 August 2011

Resigned: 02 March 2015

Iain L.

Position: Director

Appointed: 26 November 2010

Resigned: 26 October 2012

James D.

Position: Director

Appointed: 31 October 2008

Resigned: 31 January 2015

Martha R.

Position: Director

Appointed: 20 February 2008

Resigned: 31 October 2008

Iain L.

Position: Secretary

Appointed: 06 February 2007

Resigned: 26 October 2012

Edmund K.

Position: Director

Appointed: 06 February 2007

Resigned: 15 August 2011

Damon T.

Position: Director

Appointed: 06 February 2007

Resigned: 06 February 2008

Ian M.

Position: Director

Appointed: 06 February 2007

Resigned: 26 November 2010

Jeffery J.

Position: Director

Appointed: 10 May 2005

Resigned: 06 February 2007

David S.

Position: Director

Appointed: 10 May 2005

Resigned: 06 February 2007

Eric S.

Position: Director

Appointed: 10 May 2005

Resigned: 19 September 2006

James B.

Position: Secretary

Appointed: 10 May 2005

Resigned: 06 February 2007

Michelle P.

Position: Director

Appointed: 10 May 2005

Resigned: 10 February 2009

Michael G.

Position: Director

Appointed: 10 May 2005

Resigned: 06 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Lastminute.com Llc from Wilmington 19801, United States. The abovementioned PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tvl Travel Limited that put Richmond, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lastminute.Com Llc

Ct Corporation 1209 Orange Street, Wilmington 19801, United States

Legal authority Delaware Corporate Law
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tvl Travel Limited

1 Church Road, Richmond, TW9 2QE, England

Legal authority Uk Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Travelocity Europe February 25, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, December 2023 		Free Download (19 pages)

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