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 9 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

REGISTERED ADDRESS

3RD FLOOR, 1 CHURCH ROAD, RICHMOND
SURREY
TW9 2QE

Telephone: 08714725116
TPS: No

TRADING ADDRESSES

3RD Thames Link House
1 Church Road
Richmond
Surrey
TW9 2QE

Telephone: 4725116

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LASTMINUTE.COM LLC	N/A	N/A
TVL TRAVEL LIMITED	Non-Trading	View Report

View the complete Group Structure

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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TVL TRAVEL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LASTMINUTE.COM LLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Scott Evans 09/05/2018 - Present (6 years and 7 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Edmund John Kamm 06/03/2007 - 15/08/2011 (4 years and 5 months) Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 39	View Report
Iain Dixon Lindsay Director: 31/01/2015 - Present (9 years and 10 months) Secretary: 06/03/2007 - Present (17 years and 9 months) Born in Jan 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 103	View Report
Damon Price Tassone 06/03/2007 - 06/02/2008 (11 months) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Jacqueline Samuels 06/03/2007 - Present (17 years and 9 months) Born in Jun 1950	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 251	View Report

Documents

Filter

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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TVL TRAVEL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

1

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

1

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™