Tvl Travel Limited

General information

Name:

Tvl Travel Ltd

Office Address:

3rd Floor, 1 Church Road TW9 2QE Richmond

Number: 06140927

Incorporation date: 2007-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tvl Travel Limited is established as Private Limited Company, that is based in 3rd Floor, 1, Church Road in Richmond. It's postal code is TW9 2QE. The firm was formed in 2007. Its registration number is 06140927. The company has a history in registered name changing. Up till now the firm had two different company names. Until 2015 the firm was prospering under the name of Travelocity..uk and up to that point its registered company name was Tel Holdco. This business's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Its latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-01.

This company has 1 director currently overseeing the following business, specifically Brian E. who's been carrying out the director's obligations since Tue, 6th Mar 2007. Since March 2015 Christopher N., had performed the duties for this specific business up until the resignation on Wed, 9th May 2018. Furthermore another director, namely Iain L. gave up the position in August 2017.

  • Previous company's names
  • Tvl Travel Limited 2015-03-10
  • Travelocity.co.uk Limited 2010-03-24
  • Tel Holdco Limited 2007-03-06

Financial data based on annual reports

Company staff

Brian E.

Role: Director

Appointed: 09 May 2018

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lastminute.Com Llc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington 19801 at Orange Street, C/O Ct Corporation and was registered as a PSC under the reg no N/A.

Lastminute.Com Llc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
17
Company Age

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