TVL TRAVEL LIMITED
Company Number 06140927
Status
Active
Incorporated
March 6, 2007
Entity Type
Ltd
Registered Office
3rd Floor, 1 Church Road
Richmond
TW9 2QE
6420974990
Previous Names
TRAVELOCITY.CO.UK LIMITED
Ceased on Mar 10, 2015
TEL HOLDCO LIMITED
Ceased on Mar 24, 2010
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TVL TRAVEL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06140927, this organization has been active since March 2007. 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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Confirmation Statement
Sep 11, 2026
Confirmation Statement
Aug 27, 2026
Accounts
Feb 18, 2026
Confirmation Statement
Sep 4, 2025
Confirmation Statement
Sep 1, 2025
Accounts
Feb 21, 2025
Confirmation Statement
Sep 2, 2024
Accounts
May 20, 2024
Confirmation Statement
Sep 7, 2023
Accounts
Apr 28, 2023
Confirmation Statement
Sep 1, 2022
Accounts
Mar 16, 2022
Accounts
Sep 8, 2021
Confirmation Statement
Sep 1, 2021
Accounts
Dec 18, 2020
Confirmation Statement
Sep 24, 2020
Confirmation Statement
Sep 6, 2019
Accounts
May 22, 2019
Confirmation Statement
Sep 5, 2018
Officers
May 16, 2018
Officers
May 16, 2018
Accounts
Feb 28, 2018
Confirmation Statement
Sep 1, 2017
Officers
Aug 29, 2017
Officers
Aug 22, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lastminute.Com Llc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
7%
over 19 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
corporate director
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