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Tvl Travel Limited

06140927

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Church Road, Richmond, TW9 2QE
Incorporated 06/03/2007

Previously known as

Travelocity.Co.Uk Limited · until 10/03/2015
Tel Holdco Limited · until 24/03/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

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

City Law Services Limited

corporate director · Resigned 06/03/2007

Jacqueline Samuels

secretary · Resigned 06/03/2007

Damon Price Tassone

director · Resigned 06/02/2008

Martha Roberts Ross

director · Resigned 31/10/2008

Ian Mccaig

director · Resigned 26/11/2010

Edmund John Kamm

director · Resigned 15/08/2011

Iain Dixon Lindsay

secretary · 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

Lastminute.Com Llc

75–100% shares
75–100% votes
Appoint directors
Significant control

1209, Orange Street, Wilmington 19801

Reg: N/A · N/A · Limited Liability Company (Llc)

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

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

3RD FLOOR, 1

post townRichmond
2026-07-27

RICHMOND

officer appointedEVANS, Brian Scott
2026-07-27

CompanyRankvs 44018+ SIC 64209 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House