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Tvl Europe

05448223

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Church Road, Richmond, TW9 2QE
Incorporated 10/05/2005

Previously known as

Travelocity Europe · until 25/02/2015

Compliance

Last accounts

31/12/2024

small

Accounts

Up to date

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Scott Evans

director · Since 09/05/2018

CFA, VP TREASURY

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

Brian Scott Evans

director · Since 09/05/2018

American · United States · Age 51

Former

Eric Johannes Speck

director · Resigned 19/09/2006

James Francis Brashear

secretary · Resigned 06/02/2007

Michael Sam Gilliland

director · Resigned 06/02/2007

David A Schwarte

director · Resigned 06/02/2007

Jeffery Mark Jackson

director · Resigned 06/02/2007

Damon Price Tassone

director · Resigned 06/02/2008

Martha Roberts Ross

director · Resigned 31/10/2008

Michelle Anne Peluso

director · Resigned 10/02/2009

Ian Mccaig

director · Resigned 26/11/2010

Edmund John Kamm

director · Resigned 15/08/2011

Iain Dixon Lindsay

secretary · Resigned 26/10/2012

Iain Dixon Lindsay

director · Resigned 26/10/2012

Mark Howard Maddock

director · Resigned 31/03/2014

James Edward Donaldson

director · Resigned 31/01/2015

Matthew Crummack

director · Resigned 02/03/2015

Bhavna Mahadev Lakhani

secretary · Resigned 30/06/2016

Holly Manvell

secretary · Resigned 22/08/2017

Iain Dixon Lindsay

director · Resigned 25/08/2017

Christopher Matthew Nester

director · Resigned 09/05/2018

Persons with Significant Control

Tvl Travel Limited

25–50% shares
25–50% votes

1, Church Road, Richmond, TW9 2QE

Notified 06/04/2016

Lastminute.Com Llc

25–50% shares
25–50% votes

Ct Corporation, 1209 Orange Street, Wilmington 19801

Notified 06/04/2016

Change History

officer appointedEVANS, Brian Scott
2026-07-27
statusactive
2026-07-27

Active

typeprivate-unlimited
2026-07-27

Private Unlimited Company

address line13rd Floor, 1 Church Road
2026-07-27

3RD FLOOR, 1

post townRichmond
2026-07-27

RICHMOND