TVL EUROPE
RICHMOND TRAVELOCITY EUROPE

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 05448223
Status Active
Incorporation Date 10 May 2005
Company Type Private Unlimited Company
Address 3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions RES13 ‐ The issued share capital of the company be reduced from £3, divided into 3 ordinary shares of £1 each 15/12/2015 ; Resolutions RES13 ‐ The issued share capital of the company be reduced from £123, divided into 123 ordinary shares of £1 each 22/10/2015 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of TVL EUROPE are www.tvl.co.uk, and www.tvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Tvl Europe is a Private Unlimited Company. The company registration number is 05448223. Tvl Europe has been working since 10 May 2005. The present status of the company is Active. The registered address of Tvl Europe is 3rd Floor 1 Church Road Richmond Surrey Tw9 2qe. . MANVELL, Holly is a Secretary of the company. LINDSAY, Iain Dixon is a Director of the company. NESTER, Christopher Matthew is a Director of the company. Secretary BRASHEAR, James Francis has been resigned. Secretary LAKHANI, Bhavna Mahadev has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director GILLILAND, Michael Sam has been resigned. Director JACKSON, Jeffery Mark has been resigned. Director KAMM, Edmund John has been resigned. Director LINDSAY, Iain Dixon has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director PELUSO, Michelle Anne has been resigned. Director ROSS, Martha Roberts has been resigned. Director SCHWARTE, David A has been resigned. Director SPECK, Eric Johannes has been resigned. Director TASSONE, Damon Price has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MANVELL, Holly
Appointed Date: 30 June 2016
Director
LINDSAY, Iain Dixon
Appointed Date: 31 January 2015
61 years old
Director
NESTER, Christopher Matthew
Appointed Date: 10 March 2015
50 years old

Resigned Directors

Secretary
BRASHEAR, James Francis
Resigned: 06 February 2007
Appointed Date: 10 May 2005
Secretary
LAKHANI, Bhavna Mahadev
Resigned: 30 June 2016
Appointed Date: 01 November 2012
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 06 February 2007
Director
CRUMMACK, Matthew
Resigned: 02 March 2015
Appointed Date: 22 August 2011
55 years old
Director
DONALDSON, James Edward
Resigned: 31 January 2015
Appointed Date: 31 October 2008
55 years old
Director
GILLILAND, Michael Sam
Resigned: 06 February 2007
Appointed Date: 10 May 2005
63 years old
Director
JACKSON, Jeffery Mark
Resigned: 06 February 2007
Appointed Date: 10 May 2005
69 years old
Director
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 06 February 2007
55 years old
Director
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 26 November 2010
61 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 03 November 2011
65 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 06 February 2007
59 years old
Director
PELUSO, Michelle Anne
Resigned: 10 February 2009
Appointed Date: 10 May 2005
54 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
SCHWARTE, David A
Resigned: 06 February 2007
Appointed Date: 10 May 2005
75 years old
Director
SPECK, Eric Johannes
Resigned: 19 September 2006
Appointed Date: 10 May 2005
69 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 06 February 2007
53 years old

Persons With Significant Control

Lastminute.Com Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tvl Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVL EUROPE Events

21 Oct 2016
Resolutions
  • RES13 ‐ The issued share capital of the company be reduced from £3, divided into 3 ordinary shares of £1 each 15/12/2015
21 Oct 2016
Resolutions
  • RES13 ‐ The issued share capital of the company be reduced from £123, divided into 123 ordinary shares of £1 each 22/10/2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Appointment of Holly Manvell as a secretary on 30 June 2016
01 Jul 2016
Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016
...
... and 82 more events
10 Oct 2006
Director resigned
08 Mar 2006
Accounting reference date shortened from 31/05/06 to 31/12/05
25 Jul 2005
New director appointed
25 Jul 2005
New director appointed
10 May 2005
Incorporation

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