TVL EUROPE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tvl Europe. The company was founded 19 years ago and was given the registration number 05448223. The firm's registered office is in RICHMOND. You can find them at 3rd Floor, 1, Church Road, Richmond, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TVL EUROPE
Company Number	:	05448223
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 1, Church Road, Richmond, TW9 2QE	Director	09 May 2018	Active
3205 Druid Way Flower Mound, 75028-2925, Texas, Usa,	Secretary	10 May 2005	Active
3rd Floor, 1, Church Road, Richmond, England, TW9 2QE	Secretary	01 November 2012	Active
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE	Secretary	06 February 2007	Active
3rd Floor, 1, Church Road, Richmond, TW9 2QE	Secretary	30 June 2016	Active
3rd Floor, 1 Church Road, Richmond, England, TW9 2QE	Director	22 August 2011	Active
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE	Director	31 October 2008	Active
3518 Gillion Avenue, Dallas, U.S.A.,	Director	10 May 2005	Active
3710 Armstrong Drive, Dallas, U.S.A.,	Director	10 May 2005	Active
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE	Director	06 February 2007	Active
1, Church Road, Richmond, England, TW9 2QE	Director	31 January 2015	Active
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE	Director	26 November 2010	Active
77, Hatton Garden, London, United Kingdom, EC1N 8JS	Director	03 November 2011	Active
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE	Director	06 February 2007	Active
3rd Floor, 1, Church Road, Richmond, England, TW9 2QE	Director	10 March 2015	Active
505 Greenwich Street, Apt 2d, New York Ny 10013, United States,	Director	10 May 2005	Active
15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ	Director	20 February 2008	Active
2700 Laurel Valley Lane, Arlington, Usa,	Director	10 May 2005	Active
5401 Mockingbird Lane, Dallas, United States,	Director	10 May 2005	Active
Flat 1, 178a, Portobello Road, London, W11 2EB	Director	06 February 2007	Active

People with Significant Control

Tvl Travel Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Church Road, Richmond, England, TW9 2QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Lastminute.Com Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Ct Corporation, 1209 Orange Street, Wilmington 19801, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TVL EUROPE

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement