TVL EUROPE
Company Number 05448223
Status
Active
Incorporated
May 10, 2005
Entity Type
Private unlimited
Registered Office
3rd Floor, 1 Church Road
Richmond
TW9 2QE
64209
Previous Names
TRAVELOCITY EUROPE
Ceased on Feb 25, 2015
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Aug 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TVL EUROPE is a British corporate entity currently listed with a status of active. Registered as company #05448223, this organization has been active since May 2005. Primarily in the 64209 sector, the business maintains its official headquarters at 3rd Floor, 1 Church Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 8, 2026
Confirmation Statement
Jul 31, 2026
Accounts
Nov 19, 2025
Confirmation Statement
Sep 1, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Sep 2, 2024
Accounts
Dec 22, 2023
Confirmation Statement
Sep 7, 2023
Accounts
Dec 8, 2022
Confirmation Statement
Sep 1, 2022
Accounts
Dec 1, 2021
Confirmation Statement
Sep 1, 2021
Accounts
Jan 11, 2021
Confirmation Statement
Sep 24, 2020
Accounts
Oct 10, 2019
Confirmation Statement
Sep 6, 2019
Confirmation Statement
Sep 5, 2018
Accounts
Aug 29, 2018
Officers
May 16, 2018
Officers
May 16, 2018
Accounts
Oct 5, 2017
Confirmation Statement
Sep 1, 2017
Officers
Aug 29, 2017
Officers
Aug 22, 2017
Resolution
Oct 21, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tvl Travel Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Lastminute.Com Llc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
5%
over 21 years
Directory of Officers
Active
Resigned
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director
secretary
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Connected Companies
03690967
SABRE DIGITAL LIMITED
EVANS, Brian Scott is a director
03852152
LASER HOLDINGS LIMITED
EVANS, Brian Scott is a director
06140927
TVL TRAVEL LIMITED
EVANS, Brian Scott is a director
04397325
SECRET HOTELS2 LIMITED
EVANS, Brian Scott is a director
02954204
LEISURE CARS INTERNATIONAL LIMITED
EVANS, Brian Scott is a director
03538456
LAST MINUTE NETWORK LIMITED
EVANS, Brian Scott is a director