TFP REALISATIONS PLC

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS  LS1 4DL
  • In Administration
  • Public Limited Company
  • Company No. 08566601
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

TFP REALISATIONS PLC was incorporated on Wednesday, June 12, 2013 as a Public Limited Company with registered address in LEEDS. TFP REALISATIONS PLC has the status: In Administration and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 11 years 4 months and 26 days.

Name TFP REALISATIONS PLC
Company number 08566601
Company type Public Limited Company
Incorporation date 12 Jun 2013
Status In Administration
Industry (SIC 2007)

Address

Registered Address CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin

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
Dr Bavaguthu Raghuram Shetty Nationality: Indian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Travelex Holdings Limited 90 York Place, N1 9AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2020, (-1500 days left)
Latest accounts 31 December 2018
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TFP REALISATIONS PLC 12 Jun 2013
TRAVELEX FINANCING PLC 24 Mar 2023