Tvl Travel Limited in Church Road RICHMOND

Tvl Travel Limited RICHMOND

Tvl Travel started in year 2007 as Private Limited Company with registration number 06140927. The Tvl Travel company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Richmond at 3rd Floor, 1. Postal code: TW9 2QE. Since 2015/03/10 Tvl Travel Limited is no longer carrying the name Travelocity..uk.

The firm has one director. Brian E., appointed on 9 May 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tvl Travel Limited 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	06140927
Date of Incorporation	Tue, 6th Mar 2007
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
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

Matthew C.

Position: Director

Appointed: 22 August 2011

Resigned: 02 March 2015

Mark M.

Position: Director

Appointed: 26 November 2010

Resigned: 31 March 2014

James D.

Position: Director

Appointed: 31 October 2008

Resigned: 31 January 2015

Martha R.

Position: Director

Appointed: 20 February 2008

Resigned: 31 October 2008

Ian M.

Position: Director

Appointed: 06 March 2007

Resigned: 26 November 2010

City Law Services Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Iain L.

Position: Secretary

Appointed: 06 March 2007

Resigned: 26 October 2012

Edmund K.

Position: Director

Appointed: 06 March 2007

Resigned: 15 August 2011

Damon T.

Position: Director

Appointed: 06 March 2007

Resigned: 06 February 2008

Jacqueline S.

Position: Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Lastminute.com Llc from Wilmington 19801, United States. The abovementioned PSC is classified as "a limited liability company (llc)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Lastminute.Com Llc

1209 Orange Street, C/O Ct Corporation, Wilmington 19801, United States

Legal authority	Us Law
Legal form	Limited Liability Company (Llc)
Country registered	Delaware
Place registered	N/A
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Travelocity..uk	March 10, 2015
Tel Holdco	March 24, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AP01	New director appointment on 2018/05/09. filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/09 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, February 2018	accounts	Free Download (4 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (1 page)
TM02	2017/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (4 pages)
TM02	2016/06/30 - the day secretary's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/06/30 filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 16th, April 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/04/16. New Address: 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE. Previous address: C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE filed on: 16th, April 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/09/30, originally was 2015/12/31. filed on: 10th, April 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/10. filed on: 13th, March 2015	officers	Free Download (2 pages)
CERTNM	Company name changed travelocity.co.uk LIMITEDcertificate issued on 10/03/15 filed on: 10th, March 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
TM01	2015/03/02 - the day director's appointment was terminated filed on: 5th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/02/27. New Address: C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE. Previous address: 77 Hatton Garden London EC1N 8JS filed on: 27th, February 2015	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, February 2015	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/02/25 filed on: 25th, February 2015	resolution	Free Download (1 page)
TM01	2015/01/31 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/31. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
TM01	2014/04/03 - the day director's appointment was terminated filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/06 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/16 from 23-59 Staines Road Hounslow Middlesex TW3 3HE filed on: 16th, January 2013	address	Free Download (1 page)
TM02	2012/12/04 - the day secretary's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/12/04 filed on: 4th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/03/06 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (13 pages)
AP01	New director appointment on 2011/08/22. filed on: 22nd, August 2011	officers	Free Download (2 pages)
TM01	2011/08/16 - the day director's appointment was terminated filed on: 16th, August 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/06 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/12/01. filed on: 1st, December 2010	officers	Free Download (2 pages)
TM01	2010/11/26 - the day director's appointment was terminated filed on: 26th, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/03/06 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed tel holdco LIMITEDcertificate issued on 24/03/10 filed on: 24th, March 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/03/24 filed on: 24th, March 2010	resolution	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 7th, October 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, September 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 13th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
288a	On 2008/12/04 Director appointed filed on: 4th, December 2008	officers	Free Download (3 pages)
288b	On 2008/11/21 Appointment terminated director filed on: 21st, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/21 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/20 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (5 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (5 pages)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (4 pages)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (4 pages)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/28 Secretary resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/28 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/28 New director appointed filed on: 28th, March 2007	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, March 2007	accounts	Free Download (1 page)
288a	On 2007/03/28 New secretary appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, March 2007	incorporation	Free Download (14 pages)

Tvl Travel Limited RICHMOND

Tvl Travel Limited Address / Contact

Company Information / Profile

Company staff

Brian E.

Holly M.

Christopher N.

Iain L.

Bhavna L.

Matthew C.

Mark M.

James D.

Martha R.

Ian M.

City Law Services Limited

Iain L.

Edmund K.

Damon T.

Jacqueline S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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