TVL EUROPE
Active - Accounts Filed
General Information
NAME
TVL EUROPE
COMPANY NUMBER
05448223
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2005
(19 years and 7 months old)
WEBSITE
http://lastminute.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2007
25/02/2015
TRAVELOCITY EUROPE
View all previous names
SURREY
TW9 2QE
23-59 Staines Road
Hounslow
Middlesex
TW3 3HE
3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE
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 EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVL EUROPE?
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 EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVL EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/05/2005 - 10/02/2009 (3 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2005 - 19/09/2006 (1 years and 4 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/05/2005 - 06/02/2007 (1 years and 8 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
10/05/2005 - 06/02/2007 (1 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 18/05/2018 | Christopher Matthew Nester (919579646) has left the board |
| 18/05/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 13/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 31/08/2017 | Iain Dixon Lindsay (910919753) has left the board |
| 24/08/2017 | Holly Manvell (920960389) has left the board |
| 11/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Company Secretary Holly Manvell (920960389) Appointed |
| 05/07/2016 | Bhavna Mahadev Lakhani (917413582) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/05/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919582975) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919582975) Appointed |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/04/2014 | Mark Howard Maddock (915606220) has left the board |
| 03/08/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
| 06/12/2012 | New Company Secretary Bhavna Mahadev Lakhani (917413582) Appointed |
| 07/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 29/09/2012 | New Accounts filed |
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