TGI REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

TGI REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
TGI REALISATIONS LIMITED was incorporated 63 years ago on 26/01/1961 and has the registered number: 00681752. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

TGI REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX GROUP INVESTMENTS LIMITED (until 24/03/2023)

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA BENIS-LONSDALE Secretary 2018-08-17 CURRENT
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 2007-04-04 CURRENT
MR ROBERT ALAN PAYMAN Feb 1943 English Director 1993-11-15 UNTIL 1995-12-18 RESIGNED
DARREN FRANK CLAYTON British Secretary 1993-11-15 UNTIL 1997-08-29 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary 1997-08-29 UNTIL 2002-05-09 RESIGNED
MISS ELLEN LOI Secretary 2016-09-30 UNTIL 2018-08-17 RESIGNED
CLIVE IAN KAHN Oct 1957 British Secretary RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Secretary 2002-05-09 UNTIL 2016-09-30 RESIGNED
CLIVE IAN KAHN Oct 1957 British Director RESIGNED
MR KEITH ROBERT RICHBELL Aug 1957 British Director 1995-03-31 UNTIL 1998-01-01 RESIGNED
MR SYLVAIN MARC PIGNET Jul 1971 French Director 2016-12-15 UNTIL 2017-07-31 RESIGNED
MR RODERICK BARRY SUCKLING Dec 1968 British Director 2017-07-31 UNTIL 2021-10-29 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director RESIGNED
JOHN MICHAEL MAY Mar 1955 British Director 1998-07-22 UNTIL 1998-12-30 RESIGNED
LLOYD MARSHALL DORFMAN Aug 1952 British Director RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 1998-01-01 UNTIL 1998-12-30 RESIGNED
MR MARTYN LEWIS EMMERSON Jul 1967 British Director 2007-04-04 UNTIL 2016-12-15 RESIGNED
JOHN GERALD CONROY Jul 1941 Irish Director RESIGNED
PETER MALCOLM CAMPBELL Oct 1931 British Director RESIGNED
FRANK RUSSELL ALTENDORFF Jun 1952 British Director 1993-11-15 UNTIL 1998-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Bavaguthu Raghuram Shetty 2016-04-06 - 2016-04-06 8/1942 London   Ownership of shares 75 to 100 percent
Tl Realisations Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRAVELEX ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELEX ISSUERCO 2 PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
INTERPAYMENT AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX TC AUSTRALIA PTY LIMITED SYDNEY AUSTRALIA Active FULL None Supplied
TRAVELEX INDIA PRIVATE LIMITED MALAD (WEST) INDIA Active NO ACCOUNTS FILED None Supplied

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