TU Realisations Limited

In liquidationAccounts overdue Confirmation statement overdue 01985596 Private limited company
Incorporated
4 February 1986 (40 years)
Previously known as
Travelex UK Limited (until 24 March 2023)
Travellers Exchange Corporation PLC (until 1 January 1991)
Industry
Other service activities n.e.c. (96090)
Owned by
TL Realisations Limited
Accounts type
Full
Region
Yorkshire
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
21 April 2021 (overdue)
Last conf. stmt
7 April 2020

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Benis-Lonsdale, Victoria
Secretary · Appointed 17 August 2018
Officer history (32 former)
17 April 2024
Resigned Barter, Philip Jon as Director
29 October 2021
Resigned Suckling, Roderick Barry as Director
25 October 2021
Resigned Ross, Lauren Alexandra as Director
25 October 2021
Resigned Best, Nathan John as Director
2 September 2019
Appointed Ross, Lauren Alexandra as Director
2 September 2019
Resigned Norman, Daryl as Director
24 January 2019
Resigned O'Donovan, Stephen Patrick as Director
16 January 2019
Appointed Best, Nathan John as Director
17 August 2018
Appointed Benis-Lonsdale, Victoria as Secretary
17 August 2018
Resigned Loi, Ellen as Secretary
4 July 2018
Resigned Rayment, John Francis as Director
8 June 2018
Appointed O'Donovan, Stephen Patrick as Director
31 July 2017
31 July 2017
Appointed Suckling, Roderick Barry as Director
23 June 2017
Appointed Rayment, John Francis as Director
23 June 2017
Appointed Barter, Philip Jon as Director
23 June 2017
Resigned Madden, Matthew as Director
1 March 2017
Resigned Pignet, Sylvain Marc as Secretary
1 March 2017
Appointed Loi, Ellen as Secretary
23 April 2015
Resigned Wagerman, Anthony as Director
23 April 2015
Resigned Williams, Gareth as Director
23 April 2015
Appointed Barbrook, Laura Sophie Scudamore as Director
12 December 2014
Resigned Adey, Paul Timothy as Director
12 December 2014
Appointed Madden, Matthew as Director
30 September 2013
Resigned Scott, Andrew James Moffat as Director
4 September 2013
Appointed Norman, Daryl as Director
4 September 2013
Appointed Adey, Paul Timothy as Director
4 September 2013
Resigned Dhanda, Gurminder Singh as Director
19 April 2013
Appointed Williams, Gareth as Director
15 August 2012
Resigned Hobbs, Jane Elizabeth as Director
9 July 2012
Resigned Davies, Peter Craig as Director
23 March 2011
Appointed Hobbs, Jane Elizabeth as Director
26 February 2010
Appointed Davies, Peter Craig as Director
16 December 2009
Appointed Dhanda, Gurminder Singh as Director
29 June 2009
Resigned Hudson, Anthony Craig as Director
1 January 2008
Appointed Hudson, Anthony Craig as Director
1 January 2008
Appointed Wagerman, Anthony as Director
31 December 2007
Resigned Painter, David Charles, Mr. as Director
10 September 2007
Resigned Swainson, Paul as Director
24 April 2007
Appointed Scott, Andrew James Moffat as Director
25 February 2005
Resigned Neild, Christopher David as Director
31 December 2004
Resigned Conroy, John Gerald as Director
21 June 2004
Resigned Phillips, Simon as Director
21 June 2004
Appointed Swainson, Paul as Director
9 May 2002
Appointed Painter, David Charles, Mr. as Director
9 May 2002
Appointed Neild, Christopher David as Director
9 May 2002
Appointed Pignet, Sylvain Marc as Secretary
9 May 2002
Appointed Phillips, Simon as Director
9 May 2002
Resigned Kahn, Clive Ian as Director
9 May 2002
Resigned Kahn, Clive Ian as Secretary
9 May 2002
Resigned Dorfman, Lloyd Marshall as Director
29 August 1997
Resigned Clayton, Darren Frank as Secretary
29 August 1997
Appointed Kahn, Clive Ian as Secretary
31 January 1997
Resigned Page, Nicholas Hurst as Director
31 December 1996
Resigned Campbell, Peter Malcolm as Director
8 January 1996
Appointed Conroy, John Gerald as Director
18 December 1995
Resigned Payman, Robert Alan as Director
15 November 1993
Appointed Clayton, Darren Frank as Secretary
15 November 1993
Resigned Kahn, Clive Ian as Secretary
18 June 1992
Appointed Payman, Robert Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TL Realisations Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4001915
Former controllers (1)
6 April 2016
Ceased Bavaguthu Raghuram Shetty — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Return of final meeting in a creditors' voluntary winding up

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