TVL TRAVEL LIMITED
3RD FLOOR, 1, CHURCH ROAD, RICHMOND TW9 2QE- Active
- Private Limited Company
- Company No. 06140927
- Last Updated: 01 Mar 2024
Company Profile
TVL TRAVEL LIMITED was incorporated on Tuesday, March 6, 2007 as a Private Limited Company with registered address in RICHMOND. TVL TRAVEL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 10 days.
| Name | TVL TRAVEL LIMITED |
|---|---|
| Company number | 06140927 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2007 |
| 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 Orange Street, C/O Ct Corporation |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| 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 TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TVL TRAVEL LIMITED | 06 Mar 2007 |
| TEL HOLDCO LIMITED | 24 Mar 2010 |
| TRAVELOCITY.CO.UK LIMITED | 10 Mar 2015 |