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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TGFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TRAVELEX CLOUD SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 62090 - Other information technology service activities
TGI REALISATIONS LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRAVELEX ITALIA LIMITED MAYFAIR ... FULL 74990 - Non-trading company
TFS23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EURO TRAVELLERS CHEQUE NEDERLAND LIMITED BURY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TU REALISATIONS LIMITED LEEDS ... FULL 96090 - Other service activities n.e.c.
TRAVELEX FOREIGN COIN SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRTC23 LIMITED BURY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TL REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRAVELEX CENTRAL SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED PETERBOROUGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TRAVELEX ISSUERCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRAVELEX ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELEX ISSUERCO 2 PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INTERPAYMENT AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX TC AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX INDIA PRIVATE LIMITED MALAD (WEST) INDIA Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company