Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
TVL Travel Limited
- Incorporated
- 6 March 2007 (19 years)
- Previously known as
- Travelocity.Co.Uk Limited (until 10 March 2015)Tel Holdco Limited (until 24 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Non-trading company (74990)
- Directors
- Owned by
- Lastminute.Com LLC
- Accounts type
- Dormant
- 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 (14 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
22 August 2011
15 August 2011
26 November 2010
26 November 2010
31 October 2008
31 October 2008
20 February 2008
6 February 2008
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lastminute.Com LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company (Llc)
Reg. no. N/A
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 18 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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