TFP REALISATIONS PLC - LEEDS
Company Profile | Company Filings |
Overview
TFP REALISATIONS PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
TFP REALISATIONS PLC was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566601. The accounts status is FULL.
TFP REALISATIONS PLC was incorporated 11 years ago on 12/06/2013 and has the registered number: 08566601. The accounts status is FULL.
TFP REALISATIONS PLC - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX FINANCING PLC (until 24/03/2023)
TRAVELEX FINANCING PLC (until 24/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2020 | 10/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 2013-06-12 | CURRENT |
MRS VICTORIA BENIS-LONSDALE | Secretary | 2018-08-17 | CURRENT | ||
MR RODERICK BARRY SUCKLING | Dec 1968 | British | Director | 2017-07-31 UNTIL 2021-11-30 | RESIGNED |
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Director | 2013-06-12 UNTIL 2017-07-31 | RESIGNED |
MR JEREMY PETER JACKSON | Oct 1975 | British | Director | 2013-06-12 UNTIL 2015-02-26 | RESIGNED |
SYLVAIN MARC PIGNET | Secretary | 2013-06-12 UNTIL 2016-09-29 | RESIGNED | ||
MR DAVID FRAUMAN | Sep 1946 | British | Director | 2020-04-05 UNTIL 2021-05-28 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2013-06-12 UNTIL 2016-12-15 | RESIGNED |
ANTHONY FRANCIS D'SOUZA | Sep 1971 | British | Director | 2016-03-31 UNTIL 2020-08-06 | RESIGNED |
MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2013-06-12 UNTIL 2016-03-30 | RESIGNED |
MISS ELLEN LOI | Secretary | 2016-09-29 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Bavaguthu Raghuram Shetty | 2016-04-06 - 2016-04-06 | 8/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Travelex Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |