OpenCompanies

TVL Travel Limited

Company number
06140927
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2007
Nature of business
Activities of other holding companies n.e.c.
Non-trading company

Registered office

3rd Floor, 1
Church Road
Richmond
TW9 2QE

Previous names

  • TEL Holdco Limited (until 24 Mar 2010)
  • Travelocity.co.uk Limited (until 10 Mar 2015)

Officers

NameRoleAppointedResigned
EVANS, Brian Scott Director 9 May 2018

Control

NameNature of controlNotifiedCeased
Lastminute.Com Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £1 £1
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data