TRAVEL FX LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP HA4 7BD- Active
- Private Limited Company
- Company No. 06965268
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL FX LIMITED was incorporated on Friday, July 17, 2009 as a Private Limited Company with registered address in RUISLIP. TRAVEL FX LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 15 years 3 months and 22 days.
| Name | TRAVEL FX LIMITED |
|---|---|
| Company number | 06965268 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP HA4 7BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryota Hayashi Nationality: Japanese |
Dates: Wednesday, July 18, 2018 - Monday, November 23, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
significant influence or control
|
| Mr Graham Harold Tennant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damian John George Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against TRAVEL FX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL FX LIMITED | 17 Jul 2009 |