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TVL TRAVEL LIMITED - 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom
Company Information
- Company registration number
- 06140927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 1 Church Road
- Richmond
- Surrey
- TW9 2QE 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE UK
Management
- Managing Directors
- EVANS, Brian Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-06
- Age Of Company 2007-03-06 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Lastminute.Com Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVELOCITY.CO.UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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TVL TRAVEL LIMITED Company Description
- TVL TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 06140927. Its current trading status is "live". It was registered 2007-03-06. It was previously called TRAVELOCITY.CO.UK LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-06.It can be contacted at 3Rd Floor, 1 Church Road .
Get TVL TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tvl Travel Limited - 3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom
- 2007-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-28) - AA
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confirmation-statement-with-no-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-16) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-dormant (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-dormant (2018-02-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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resolution (2015-02-25) - RESOLUTIONS
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change-of-name-notice (2015-02-25) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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change-account-reference-date-company-current-extended (2015-04-16) - AA01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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change-account-reference-date-company-current-shortened (2015-04-10) - AA01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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certificate-change-of-name-company (2015-03-10) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-secretary-company-with-name (2012-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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accounts-amended-with-accounts-type-full (2011-09-26) - AAMD
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-01) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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certificate-change-of-name-company (2010-03-24) - CERTNM
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resolution (2010-03-24) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-13) - AA
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accounts-with-accounts-type-full (2009-09-16) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-03-11) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-03-11) - 363a
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legacy (2008-02-21) - 288a
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legacy (2008-02-20) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-16) - RESOLUTIONS
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legacy (2007-03-28) - 288b
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legacy (2007-03-28) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-03-28) - 288c
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legacy (2007-08-10) - 288c
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legacy (2007-03-16) - 288b
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incorporation-company (2007-03-06) - NEWINC
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legacy (2007-03-28) - 225