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TFP REALISATIONS PLC - Central Square, 29 Wellington Street, Leeds, England, United Kingdom
Company Information
- Company registration number
- 08566601
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- England
- LS1 4DL Central Square, 29 Wellington Street, Leeds, England, LS1 4DL UK
Management
- Managing Directors
- BIRCH, James Edward Sullivan
- Company secretaries
- BENIS-LONSDALE, Victoria
Company Details
- Type of Business
- plc
- Incorporated
- 2013-06-12
- Dissolved on
- 2023-11-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Travelex Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- TRAVELEX FINANCING PLC
- Legal Entity Identifier (LEI)
- 6354009XFWVZER7G5X35
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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TFP REALISATIONS PLC Company Description
- TFP REALISATIONS PLC is a plc registered in United Kingdom with the Company reg no 08566601. Its current trading status is "closed". It was registered 2013-06-12. It was previously called TRAVELEX FINANCING PLC. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Central Square .
Get TFP REALISATIONS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tfp Realisations Plc - Central Square, 29 Wellington Street, Leeds, England, United Kingdom
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https://www.kompany.co.uk/p/uk/08566601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08566601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08566601#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-11-05) - GAZ2
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liquidation-in-administration-move-to-dissolution (2023-08-05) - AM23
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change-of-name-notice (2023-03-24) - CONNOT
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certificate-change-of-name-company (2023-03-24) - CERTNM
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liquidation-in-administration-progress-report (2023-03-10) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-09-02) - AM10
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liquidation-in-administration-extension-of-period (2022-07-26) - AM19
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liquidation-in-administration-progress-report (2022-03-09) - AM10
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-04) - TM01
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liquidation-in-administration-proposals (2021-03-02) - AM03
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liquidation-in-administration-progress-report (2021-09-08) - AM10
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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liquidation-in-administration-progress-report (2021-07-22) - AM10
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liquidation-in-administration-extension-of-period (2021-07-22) - AM19
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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liquidation-in-administration-appointment-of-administrator (2020-08-28) - AM01
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liquidation-in-administration-proposals (2020-09-11) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-10-05) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-10-29) - AM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-secretary-company-with-name-termination-date (2018-08-17) - TM02
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change-person-secretary-company-with-change-date (2018-10-02) - CH03
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change-person-director-company-with-change-date (2018-10-02) - CH01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-16) - CH01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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change-person-director-company-with-change-date (2017-08-03) - CH01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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termination-director-company (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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auditors-resignation-company (2015-09-23) - AUD
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auditors-resignation-company (2015-11-17) - AUD
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change-person-director-company-with-change-date (2015-12-18) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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keyboard_arrow_right 2013
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incorporation-company (2013-06-12) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
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application-trading-certificate (2013-06-19) - SH50
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legacy (2013-06-19) - CERT8A
