TVL EUROPE
3RD FLOOR, 1, CHURCH ROAD, RICHMOND TW9 2QE- Active
- Private Unlimited Company
- Company No. 05448223
- Last Updated: 01 Mar 2024
Company Profile
TVL EUROPE was incorporated on Tuesday, May 10, 2005 as a Private Unlimited Company with registered address in RICHMOND. TVL EUROPE has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Unlimited Company has been operating for 19 years 9 months and 13 days.
| Name | TVL EUROPE |
|---|---|
| Company number | 05448223 |
| Company type | Private Unlimited Company |
| Incorporation date | 10 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 1 CHURCH ROAD RICHMOND TW9 2QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lastminute.Com Llc 1209 Orange Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tvl Travel Limited Church Road, TW9 2QE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against TVL EUROPE.
Previous Names
| Name | Change Date |
|---|---|
| TVL EUROPE | 10 May 2005 |
| TRAVELOCITY EUROPE | 25 Feb 2015 |