TE

TVL EUROPE

Active

Company number 05448223

Richmond · Incorporated 10 May 2005

3rd Floor, 1 Church Road, Richmond, Surrey, TW9 2QE

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRAVELOCITY EUROPE · 10 May 2005 – 25 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tvl Travel Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Lastminute.Com Llc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Resolution
Resolution
21 October 2016 View
Resolution
Resolution
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Resolution
Resolution
30 December 2015 View
Resolution
Resolution
10 November 2015 View
Resolution
Resolution
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Certificate Change Of Name Company
Change Of Name
25 February 2015 View
Change Of Name Notice
Change Of Name
25 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Termination Secretary Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
19 March 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Capital
16 April 2007 View
Legacy
Capital
29 March 2007 View
Resolution
Resolution
29 March 2007 View
Legacy
Officers
28 March 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 March 2007 View
Re Registration Memorandum Articles
Incorporation
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Legacy
Reregistration
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Accounts
20 October 2006 View
Legacy
Capital
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Accounts
8 March 2006 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Incorporation Company
Incorporation
10 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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