TVL TRAVEL LIMITED

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

TVL TRAVEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06140927. The registration start date is March 6, 2007. The current status is Active.

Company Overview

Company Number 06140927
Company Name TVL TRAVEL LIMITED
Registered Address 3rd Floor, 1
Church Road
Richmond
Surrey
TW9 2QE
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-03-06
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-28
Returns Last Update 2015-09-30
Confirmation Statement Due Date 2021-09-15
Confirmation Statement Last Update 2020-09-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.
74990 Non-trading company

Office Location

3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Address 3RD FLOOR, 1
CHURCH ROAD
Post Town RICHMOND
County SURREY
Post Code TW9 2QE

Companies with the same location

Entity Name Office Address
LASER HOLDINGS LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
TVL EUROPE 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
LEISURE CARS INTERNATIONAL LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
SECRET HOTELS2 LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE

Companies with the same post code

Entity Name Office Address
ANTIDOTE BIDCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
247 TIME LIMITED 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England
E-BEAM LTD 1 Church Road, Richmond, TW9 2QE
SABRE DIGITAL LIMITED No 1, Church Road, Richmond, TW9 2QE
ANTIDOTE HOLDCO 2 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE HOLDCO 1 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE TOPCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
DYNAMA SOLUTIONS LTD 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
SABRE UKRAINE LIMITED 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom
EUROPEAN SESSION RIGHTS LIMITED 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MANVELL, Holly Secretary (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE /
30 June 2016		 /
LINDSAY, Iain Dixon Director (Active) 1 Church Road, Richmond, Surrey, England, TW9 2QE January 1964 /
31 January 2015		 British /
England		 Lawyer
NESTER, Christopher Matthew Director (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE January 1975 /
10 March 2015		 American /
Usa		 Senior Vice President And Treasurer
LAKHANI, Bhavna Mahadev Secretary (Resigned) 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE /
1 November 2012		 /
LINDSAY, Iain Dixon Secretary (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE /
6 March 2007		 /
SAMUELS, Jacqueline Secretary (Resigned) 9 Carr Manor Avenue, Leeds, West Yorkshire, LS17 5BJ /
6 March 2007		 British /
CRUMMACK, Matthew Director (Resigned) Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE August 1970 /
22 August 2011		 British /
United Kingdom		 President
DONALDSON, James Edward Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS June 1970 /
31 October 2008		 British /
United Kingdom		 Cfo
KAMM, Edmund John Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE May 1970 /
6 March 2007		 American /
United Kingdom		 Chief Financial Officer
MADDOCK, Mark Howard Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS February 1960 /
26 November 2010		 British /
United Kingdom		 Managing Director, Uk & Ireland
MCCAIG, Ian Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE April 1966 /
6 March 2007		 British /
United Kingdom		 Company Director
ROSS, Martha Roberts Director (Resigned) 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ April 1964 /
20 February 2008		 United States /
 Cfo
TASSONE, Damon Price Director (Resigned) Flat 1, 178a, Portobello Road, London, W11 2EB January 1972 /
6 March 2007		 American /
 Deputy Ceo
CITY LAW SERVICES LIMITED Director (Resigned) 47 Park Square East, Leeds, West Yorkshire, LS1 2NL /
6 March 2007		 /

Competitor

Search similar business entities

Post Town RICHMOND
Post Code TW9 2QE
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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