Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
TVL Europe
- Incorporated
- 10 May 2005 (21 years)
- Previously known as
- Travelocity Europe (until 25 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- TVL Travel LimitedLastminute.Com LLC
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor1Church RoadRichmondTW9 2QE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2018
American
Born November 1974
Officer history (19 former)
9 May 2018
9 May 2018
25 August 2017
22 August 2017
Resigned Manvell, Holly as Secretary
30 June 2016
Appointed Manvell, Holly as Secretary
30 June 2016
Resigned Lakhani, Bhavna Mahadev as Secretary
10 March 2015
2 March 2015
31 January 2015
31 January 2015
31 March 2014
1 November 2012
Appointed Lakhani, Bhavna Mahadev as Secretary
26 October 2012
26 October 2012
3 November 2011
22 August 2011
15 August 2011
26 November 2010
26 November 2010
10 February 2009
31 October 2008
31 October 2008
20 February 2008
6 February 2008
6 February 2007
Resigned Jackson, Jeffery Mark as Director
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
6 February 2007
Resigned Schwarte, David A as Director
6 February 2007
Resigned Gilliland, Michael Sam as Director
19 September 2006
10 May 2005
10 May 2005
Appointed Jackson, Jeffery Mark as Director
10 May 2005
Appointed Schwarte, David A as Director
10 May 2005
Appointed Gilliland, Michael Sam as Director
10 May 2005
10 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
TVL Travel Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Lastminute.Com LLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TVL Europe This company
Laser Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Maidstone
Birmingham
East Sussex
Windlesham
Castleford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →