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Home > England & Wales Companies > TVL EUROPE
Company Information for

TVL EUROPE

3RD FLOOR, 1, CHURCH ROAD, RICHMOND, SURREY, TW9 2QE,
Company Registration Number
05448223
Private Unlimited Company
Active

Company Overview

About Tvl Europe
TVL EUROPE was founded on 2005-05-10 and has its registered office in Richmond. The organisation's status is listed as "Active". Tvl Europe is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TVL EUROPE
 
Legal Registered Office
3RD FLOOR, 1
CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
Other companies in EC1N
 
Previous Names
TRAVELOCITY EUROPE25/02/2015
Filing Information
Company Number 05448223
Company ID Number 05448223
Date formed 2005-05-10
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:42:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVL EUROPE
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Company Officers of TVL EUROPE

Current Directors
Officer Role Date Appointed
BRIAN SCOTT EVANS
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MATTHEW NESTER
 Director 2015-03-10 2018-05-09
IAIN DIXON LINDSAY
 Director 2015-01-31 2017-08-25
HOLLY MANVELL
 Company Secretary 2016-06-30 2017-08-22
BHAVNA MAHADEV LAKHANI
 Company Secretary 2012-11-01 2016-06-30
MATTHEW CRUMMACK
 Director 2011-08-22 2015-03-02
JAMES EDWARD DONALDSON
 Director 2008-10-31 2015-01-31
MARK HOWARD MADDOCK
 Director 2011-11-03 2014-03-31
IAIN DIXON LINDSAY
 Company Secretary 2007-02-06 2012-10-26
IAIN DIXON LINDSAY
 Director 2010-11-26 2012-10-26
EDMUND JOHN KAMM
 Director 2007-02-06 2011-08-15
IAN MCCAIG
 Director 2007-02-06 2010-11-26
MICHELLE ANNE PELUSO
 Director 2005-05-10 2009-02-10
MARTHA ROBERTS ROSS
 Director 2008-02-20 2008-10-31
DAMON PRICE TASSONE
 Director 2007-02-06 2008-02-06
JAMES FRANCIS BRASHEAR
 Company Secretary 2005-05-10 2007-02-06
MICHAEL SAM GILLILAND
 Director 2005-05-10 2007-02-06
JEFFERY MARK JACKSON
 Director 2005-05-10 2007-02-06
DAVID A SCHWARTE
 Director 2005-05-10 2007-02-06
ERIC JOHANNES SPECK
 Director 2005-05-10 2006-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN SCOTT EVANS SECRET HOTELS2 LIMITED Director 2018-05-09 CURRENT 2002-03-18 Active - Proposal to Strike off
BRIAN SCOTT EVANS TVL TRAVEL LIMITED Director 2018-05-09 CURRENT 2007-03-06 Active
BRIAN SCOTT EVANS LEISURE CARS INTERNATIONAL LIMITED Director 2018-05-09 CURRENT 1994-07-26 Active
BRIAN SCOTT EVANS LAST MINUTE NETWORK LIMITED Director 2018-05-09 CURRENT 1998-04-01 Liquidation
BRIAN SCOTT EVANS LASER HOLDINGS LIMITED Director 2018-05-09 CURRENT 1999-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-02CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW NESTER
2018-05-16AP01DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DIXON LINDSAY
2017-08-22TM02Termination of appointment of Holly Manvell on 2017-08-22
2016-10-21RES13THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £3, DIVIDED INTO 3 ORDINARY SHARES OF £1 EACH 15/12/2015
2016-10-21RES13THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £123, DIVIDED INTO 123 ORDINARY SHARES OF £1 EACH 22/10/2015
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01AP03Appointment of Holly Manvell as company secretary on 2016-06-30
2016-07-01TM02Termination of appointment of Bhavna Mahadev Lakhani on 2016-06-30
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-11-10RES13Resolutions passed:Issued share cap of the comp be reduced from £122, div into 122 ord shares of £1 each to £1 div into one ord shr of £1 and that such reduction be effected by cancelling and extinguishing 121 ord shrs of £1 each and the share pre...
2015-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-06RES01ADOPT ARTICLES 06/11/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 121
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-16AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-04-10AA01Current accounting period shortened from 31/12/15 TO 30/09/15
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England
2015-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2015-02-25RES15CHANGE OF NAME 30/01/2015
2015-02-25CERTNMCOMPANY NAME CHANGED TRAVELOCITY EUROPE CERTIFICATE ISSUED ON 25/02/15
2015-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-02AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 121
2014-05-27AR0110/05/14 FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0110/05/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HE
2012-12-04AP03SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0110/05/12 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED MR MARK HOWARD MADDOCK
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AP01DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-06-01AR0110/05/11 FULL LIST
2010-11-30AP01DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2010-06-01AR0110/05/10 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE PELUSO
2008-12-31363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-12-04288aDIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20288bDIRECTOR RESIGNED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-20RES13SHARE PREM REDUCED 62 M 27/03/07
2007-04-1688(2)RAD 19/03/07--------- £ SI 21@1=21 £ IC 100/121
2007-03-29RES04£ NC 100/500 19/03/07
2007-03-29123NC INC ALREADY ADJUSTED 19/03/07
2007-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-2649(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2007-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-26CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2007-03-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-03-2649(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
2007-03-2649(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
2007-03-26RES02REREG OTHER 21/03/07
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TVL EUROPE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVL EUROPE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TVL EUROPE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TVL EUROPE registering or being granted any patents
Domain Names
We do not have the domain name information for TVL EUROPE
Trademarks
We have not found any records of TVL EUROPE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVL EUROPE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TVL EUROPE are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TVL EUROPE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVL EUROPE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVL EUROPE any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 2QE