TU REALISATIONS LIMITED
In Administration
General Information
NAME
TU REALISATIONS LIMITED
COMPANY NUMBER
01985596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/02/1986
(38 years and 9 months old)
WEBSITE
www.travelex.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/01/1991
24/03/2023
TRAVELEX UK LIMITED
View all previous names
ENGLAND
LS1 4DL
Telephone: 02078125500
TPS: No
4th Floor
Kings Place
90 York Way
London
N1 9AG
Telephone: 1241361
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TU REALISATIONS LIMITED | In Administration | View Report |
| TRAVELEX RETAIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 31/08/2023 | Lauren Alexandra Ross (926228894) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
Credit Risk Overview
Want to learn more about TU REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TU REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TU REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/1991 - Present (33 years and 2 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Director: 02/09/1991 - Present (33 years and 2 months) Secretary: 29/08/1997 - Present (27 years and 2 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
02/09/1991 - Present (33 years and 2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
02/09/1991 - 31/12/1996 (5 years and 3 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 31/08/2023 | Lauren Alexandra Ross (926228894) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Roderick Barry Suckling (923620541) has left the board |
| 24/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/09/2019 | Daryl Norman (917351309) has left the board |
| 13/09/2019 | New Board Member Lauren Ross (926228894) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | Stephen Patrick O'Donovan (912735167) has left the board |
| 18/01/2019 | New Board Member Nathan John Best (925434166) Appointed |
| 13/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923000034) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924955659) Appointed |
| 09/08/2018 | John Rayment (923420836) has left the board |
| 13/06/2018 | New Board Member Stephen Patrick O'Donovan (912735167) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/08/2017 | Laura Sophie Scudamore Barbrook (919742266) has left the board |
| 02/08/2017 | New Board Member Rory Suckling (923620541) Appointed |
| 27/06/2017 | Matthew Madden (919367373) has left the board |
| 27/06/2017 | New Board Member John Rayment (923420836) Appointed |
| 27/06/2017 | New Board Member Philip Jon Barter (917348934) Appointed |
| 27/04/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 27/04/2017 | New Company Secretary Ellen Loi (923000034) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 08/05/2015 | Anthony Wagerman (910912886) has left the board |
| 08/05/2015 | Gareth Williams (917779629) has left the board |
| 08/05/2015 | New Board Member Laura Barbrook (919742266) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 25/12/2014 | New Board Member Matthew Madden (919367373) Appointed |
| 24/12/2014 | Paul Timothy Adey (918145805) has left the board |
| 24/12/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | Andrew James Moffat Scott (912419766) has left the board |
| 23/09/2013 | New Board Member Paul Timothy Adey (918145805) Appointed |
| 23/09/2013 | New Board Member Daryl Norman (917351309) Appointed |
| 23/09/2013 | Gurminder Singh Dhanda (914772538) has left the board |
| 03/09/2013 | New Accounts filed |
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