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- TVL TRAVEL LIMITED
TVL TRAVEL LIMITED
Non-Trading
General Information
NAME
TVL TRAVEL LIMITED
COMPANY NUMBER
06140927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2007
(17 years and 8 months old)
WEBSITE
http://travelocity.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/2010
10/03/2015
TRAVELOCITY.CO.UK LIMITED
View all previous names
Previous Names
24/03/2010 10/03/2015 TRAVELOCITY.CO.UK LIMITED
06/03/2007 24/03/2010 TEL HOLDCO LIMITED
SURREY
TW9 2QE
Telephone: 08714725116
TPS: No
3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
Telephone: 4725116
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LASTMINUTE.COM LLC | N/A | N/A |
TVL TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TVL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2018 - Present (6 years and 6 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
06/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 178 |
View Report |
06/03/2007 - 06/02/2008 (11 months) Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
View Report |
Director: 31/01/2015 - Present (9 years and 10 months) Secretary: 06/03/2007 - Present (17 years and 8 months) Born in Jan 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 103 |
View Report |
06/03/2007 - Present (17 years and 8 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 41 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SABRE CORP | N/A | N/A |
LASTMINUTE.COM LLC | N/A | N/A |
TVL EUROPE | Active - Accounts Filed | View Report |
LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
TVL TRAVEL LIMITED | Non-Trading | View Report |
SABRE GLBL INC | N/A | N/A |
SABRE DIGITAL LIMITED | Company is dissolved | View Report |
SABRE INTERNATIONAL BV | N/A | N/A |
SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
SABRE IRELAND LIMITED | N/A | N/A |
SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 24/05/2024 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: Christopher Matthew Nester (919579646) has left the board |
Date: 18/05/2018 | Event: New Board Member Brian Scott Evans (924634517) Appointed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 31/08/2017 | Event: Iain Dixon Lindsay (910919753) has left the board |
Date: 24/08/2017 | Event: Holly Manvell (920960388) has left the board |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Company Secretary Holly Manvell (920960388) Appointed |
Date: 05/07/2016 | Event: Bhavna Mahadev Lakhani (917413584) has left the board |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 20/04/2015 | Event: Change in Reg. Office |
Date: 23/03/2015 | Event: Christopher Matthew Nester (919582938) has left the board |
Date: 23/03/2015 | Event: New Board Member Christopher Matthew Nester (919579646) Appointed |
Date: 17/03/2015 | Event: New Board Member Christopher Matthew Nester (919582938) Appointed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: Matthew Crummack (915625640) has left the board |
Date: 03/03/2015 | Event: Change in Reg. Office |
Date: 04/02/2015 | Event: James Edward Donaldson (913500697) has left the board |
Date: 04/02/2015 | Event: New Board Member Iain Dixon Lindsay (910919753) Appointed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 08/04/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: Mark Howard Maddock (915606220) has left the board |
Date: 03/08/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 06/12/2012 | Event: New Company Secretary Bhavna Mahadev Lakhani (917413584) Appointed |
Date: 06/12/2012 | Event: Iain Dixon Lindsay (910919753) has left the board |
Date: 29/09/2012 | Event: New Accounts filed |
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