TFP REALISATIONS PLC
Company is dissolved
General Information
NAME
TFP REALISATIONS PLC
COMPANY NUMBER
08566601
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/06/2013
24/03/2023
TRAVELEX FINANCING PLC
ENGLAND
LS1 4DL
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 |
|---|---|---|
| TP FINANCING 3 LTD | N/A | N/A |
| TRAVELEX FINANCING PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
Credit Risk Overview
Want to learn more about TFP REALISATIONS PLC?
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 TFP REALISATIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFP REALISATIONS PLC?
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 |
|---|---|---|---|---|
|
Born in Jul 1967 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 4 Past: 64 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 27/02/2024 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 01/09/2022 | Roderick Barry Suckling (923620541) has left the board |
| 21/12/2021 | Roderick Barry Suckling (923620541) has left the board |
| 20/12/2021 | New Board Member Roderick Barry Suckling (923620541) Appointed |
| 24/09/2020 | Change in Reg. Office |
| 18/08/2020 | Anthony Francis D'Souza (920667630) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member David Frauman (926872657) Appointed |
| 09/07/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | Ellen Loi (921524926) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954590) Appointed |
| 07/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 07/08/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 04/08/2017 | New Board Member Rory Suckling (923620541) Appointed |
| 14/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 23/12/2016 | Sylvain Marc Pignet (917897058) has left the board |
| 23/12/2016 | Martyn Lewis Emmerson (911984168) has left the board |
| 23/12/2016 | New Company Secretary Ellen Loi (921524926) Appointed |
| 29/06/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Anthony Francis D'Souza (920667630) Appointed |
| 05/04/2016 | Michael David Ball (905896141) has left the board |
| 21/06/2015 | New Annual Return filed |
| 21/06/2015 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 05/03/2015 | Jeremy Peter Jackson (915910574) has left the board |
| 05/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member James Edward Sullivan Birch (908887199) Appointed |
| 21/06/2013 | James Edward Sullivan Birch (917897056) has left the board |
| 21/06/2013 | Change in Reg. Office |
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