TVL TRAVEL LIMITED
RICHMOND TRAVELOCITY.CO.UK LIMITED TEL HOLDCO LIMITED

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

Company number 06140927
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited 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., 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Miss Holly Manvell as a secretary on 30 June 2016; Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016. The most likely internet sites of TVL TRAVEL LIMITED are www.tvltravel.co.uk, and www.tvl-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tvl Travel Limited is a Private Limited Company. The company registration number is 06140927. Tvl Travel Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Tvl Travel Limited 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 LAKHANI, Bhavna Mahadev has been resigned. Secretary LINDSAY, Iain Dixon has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Director CRUMMACK, Matthew has been resigned. Director DONALDSON, James Edward has been resigned. Director KAMM, Edmund John has been resigned. Director MADDOCK, Mark Howard has been resigned. Director MCCAIG, Ian has been resigned. Director ROSS, Martha Roberts has been resigned. Director TASSONE, Damon Price has been resigned. Director CITY LAW SERVICES LIMITED 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
LAKHANI, Bhavna Mahadev
Resigned: 30 June 2016
Appointed Date: 01 November 2012
Secretary
LINDSAY, Iain Dixon
Resigned: 26 October 2012
Appointed Date: 06 March 2007
Secretary
SAMUELS, Jacqueline
Resigned: 06 March 2007
Appointed Date: 06 March 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
KAMM, Edmund John
Resigned: 15 August 2011
Appointed Date: 06 March 2007
55 years old
Director
MADDOCK, Mark Howard
Resigned: 31 March 2014
Appointed Date: 26 November 2010
65 years old
Director
MCCAIG, Ian
Resigned: 26 November 2010
Appointed Date: 06 March 2007
59 years old
Director
ROSS, Martha Roberts
Resigned: 31 October 2008
Appointed Date: 20 February 2008
61 years old
Director
TASSONE, Damon Price
Resigned: 06 February 2008
Appointed Date: 06 March 2007
53 years old
Director
CITY LAW SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Lastminute.Com Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVL TRAVEL LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Appointment of Miss 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
01 Jul 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 54 more events
28 Mar 2007
Secretary resigned
16 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007
Director resigned
16 Mar 2007
Secretary resigned
06 Mar 2007
Incorporation

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